Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parmod Kumar Jakhar
Parmod Kumar Jakhar
Director/Designated Partner
over 2 years ago
Mayank Sharma
Mayank Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 6 years ago
Surinder Kaur Gulati
Surinder Kaur Gulati
Director
about 19 years ago
Kuldeep Singh Gulati
Kuldeep Singh Gulati
Director
about 19 years ago

Documents

Form ADT-1-03102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-10092020-signed
Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Form ADT-3-19072019_signed
Resignation letter-17072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
List of share holders, debenture holders;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Optional Attachment-(1)-13072019
Interest in other entities;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019