Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Radhe Shyam
Radhe Shyam
Director/Designated Partner
over 4 years ago
Puneet Atri
Puneet Atri
Director/Designated Partner
about 6 years ago

Past Directors

Suman Khanra
Suman Khanra
Additional Director
over 6 years ago
Amit Kumar
Amit Kumar
Additional Director
over 6 years ago
Sachin Rajkumar Sarin
Sachin Rajkumar Sarin
Additional Director
over 7 years ago
Parveen Kumar Verma
Parveen Kumar Verma
Director
almost 10 years ago
Krishan Kumar
Krishan Kumar
Director
almost 14 years ago

Documents

Form DPT-3-11092020-signed
Proof of dispatch-06012020
Notice of resignation filed with the company-06012020
Acknowledgement received from company-06012020
Form DIR-11-06012020_signed
Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
Form DPT-3-23072019
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018