Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,858,000
Authorised Capital
4,000,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Riazur Rehman Choudhary
Riazur Rehman Choudhary
Director
about 11 years ago
Jaideep Kalra
Jaideep Kalra
Director
about 11 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director
over 14 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-25062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Notice of resignation;-31072018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed
Copy of written consent given by auditor-04052018
Copy of resolution passed by the company-04052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Resignation letter-25042018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form PAS-3-16102017_signed
Directors report as per section 134(3)-16102017