Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Gunwant
Deepak Gunwant
Director/Designated Partner
over 2 years ago
Sanjay Devrani
Sanjay Devrani
Director/Designated Partner
over 2 years ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mahavir Singh Tanwar
Mahavir Singh Tanwar
Director
almost 9 years ago
Supreet Sharma
Supreet Sharma
Director
almost 13 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
Form DPT-3-27062019
Form MGT-7-05012019_signed
Form ADT-1-02012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017