Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Dhall
Nikhil Dhall
Director/Designated Partner
over 8 years ago
Rajesh Dhall
Rajesh Dhall
Director/Designated Partner
almost 10 years ago
Vinod Kumar Sehgal
Vinod Kumar Sehgal
Director
about 13 years ago

Past Directors

Krishan Lal Dhall
Krishan Lal Dhall
Director
almost 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Evidence of cessation;-17042017
Notice of resignation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Declaration by first director-17042017
Form DIR-12-17042017_signed
Letter of appointment;-17042017
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed