Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hargobind Pruthi
Hargobind Pruthi
Director/Designated Partner
over 2 years ago
Rakesh Dabas
Rakesh Dabas
Director
over 14 years ago
Jaipal Singh
Jaipal Singh
Director/Designated Partner
over 14 years ago

Past Directors

Mayank Gupta
Mayank Gupta
Director
almost 10 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Declaration by first director-27042019
Form ADT-1-19022019_signed
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-25082018_signed
Copy of resolution passed by the company-25082018
Copy of written consent given by auditor-25082018
Copy of the intimation sent by company-25082018
Form ADT-3-23052018-signed
Resignation letter-22052018
List of share holders, debenture holders;-29012018