Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Dave Anil
Manoj Dave Anil
Director
about 6 years ago
Praveen Kumar
Praveen Kumar
Manager
almost 8 years ago
Mladen Glad
Mladen Glad
Director/Designated Partner
over 10 years ago

Past Directors

Gurpreet Singh Basra
Gurpreet Singh Basra
Director
over 14 years ago

Documents

Form DIR-12-25122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Interest in other entities;-24122019
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-03072018_signed
Copy of board resolution authorizing giving of notice-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Evidence of cessation;-31012018
Acknowledgement received from company-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Form DIR-11-31012018_signed
Optional Attachment-(1)-31012018
Proof of dispatch-31012018