Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kasana
Deepak Kasana
Director/Designated Partner
over 2 years ago
Amrita Bhati
Amrita Bhati
Director/Designated Partner
over 2 years ago
Dhir Singh
Dhir Singh
Director/Designated Partner
over 15 years ago

Past Directors

Milinda Sharma
Milinda Sharma
Director
over 10 years ago
Sandeep .
Sandeep .
Director
over 10 years ago
Harvir Singh
Harvir Singh
Director
over 10 years ago
Deepak Kori
Deepak Kori
Director
over 10 years ago
Brijesh Kumar
Brijesh Kumar
Director
about 20 years ago
Narender Saini .
Narender Saini .
Director
about 20 years ago

Documents

Form DPT-3-10072020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(3)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form DIR-12-14042018_signed
Notice of resignation;-11042018