Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Dhiraj Bandlish
Dhiraj Bandlish
Director
over 12 years ago
Meenakshi Bandlish
Meenakshi Bandlish
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-27042019-signed
Form INC-22-18042019_signed
Form ADT-1-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of resolution passed by the company-18042019
Copy of board resolution-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018