Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Sipani
Sushil Sipani
Director/Designated Partner
over 2 years ago
Narendra Barmecha
Narendra Barmecha
Director
over 12 years ago
Ashok Kumar Sancheti
Ashok Kumar Sancheti
Director/Designated Partner
about 13 years ago
Bharat Surana
Bharat Surana
Director
about 13 years ago

Documents

Form DPT-3-25022021-signed
Form DPT-3-04082020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Notice of resignation filed with the company-23122017
Proof of dispatch-23122017
Form DIR-11-23122017_signed
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Acknowledgement received from company-23122017
Notice of resignation;-23122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed