Company Information

CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmender Sejwal
Dharmender Sejwal
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Jogender .
Jogender .
Director/Designated Partner
about 3 years ago
. Jaipal
. Jaipal
Director
about 7 years ago

Past Directors

Sanjeev Sejwal
Sanjeev Sejwal
Director
about 12 years ago

Documents

Declaration by first director-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Notice of resignation;-16042020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Interest in other entities;-12102018
Form 23AC-05082018_signed
Form 20B-04082018_signed
Form AOC-4-04082018_signed
Annual return as per schedule V of the Companies Act,1956-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form ADT-1-01082018_signed
Copy of the intimation sent by company-01082018