Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Yogesh Zakhmi
Yogesh Zakhmi
Director/Designated Partner
about 5 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 7 years ago

Past Directors

Dharminder Singh Sandhu
Dharminder Singh Sandhu
Director
over 9 years ago
Gulshan Wadhwa
Gulshan Wadhwa
Director
over 9 years ago
Shakuntala Soni
Shakuntala Soni
Director
about 13 years ago
Tulsi Ram Soni
Tulsi Ram Soni
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-23102020_signed
Form AOC-4-23102020_signed
Form DIR-12-22102020_signed
Form MGT-7-22102020_signed
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(5)-21102020
Optional Attachment-(4)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(3)-21102020
Form DPT-3-14092020-signed
Optional Attachment-(1)-30062020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019