Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Alok Singh
Alok Singh
Director/Designated Partner
almost 3 years ago
Prince Mahindroo
Prince Mahindroo
Director/Designated Partner
over 8 years ago

Past Directors

Mahavir Prasad Bansal
Mahavir Prasad Bansal
Director
almost 15 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-02122020-signed
Form INC-28-06012020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(3)-03012020
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Optional Attachment-(2)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form ADT-1-19122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DIR-11-06022018_signed
Form DIR-12-05022018_signed
Acknowledgement received from company-03022018
Evidence of cessation;-03022018
Proof of dispatch-03022018
Optional Attachment-(1)-03022018
Notice of resignation filed with the company-03022018
Form MGT-14-27112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171127