Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
about 9 years ago
Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
about 9 years ago
Manmohan Singh Oberoi
Manmohan Singh Oberoi
Director/Designated Partner
over 9 years ago

Past Directors

Umesh Prasad Uman
Umesh Prasad Uman
Director
over 14 years ago

Documents

Form DPT-3-09102020-signed
Acknowledgement received from company-18092020
Form DIR-11-18092020_signed
Notice of resignation filed with the company-18092020
Proof of dispatch-18092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form SH-7-20022018-signed
Copy of the resolution for alteration of capital;-15022018
Altered memorandum of assciation;-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017