Company Information

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

Directors

Sunita .
Sunita .
Director/Designated Partner
over 2 years ago
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
about 10 years ago
Ved Prakash
Ved Prakash
Additional Director
about 17 years ago

Documents

Form DPT-3-07102020-signed
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(2)-13082020
Interest in other entities;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(5)-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Notice of resignation;-05082020
Interest in other entities;-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(4)-05082020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019