Company Information

CIN
Status
Date of Incorporation
23 February 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

Devender Dutt Bhatt
Devender Dutt Bhatt
Director/Designated Partner
over 2 years ago
Dinesh Chawla
Dinesh Chawla
Beneficial Owner
almost 3 years ago
Murli Sharma
Murli Sharma
Director/Designated Partner
almost 5 years ago
Madhav Sharma
Madhav Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Aman Aggarwal
Aman Aggarwal
Additional Director
almost 10 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Manish Manral
Manish Manral
Director
about 10 years ago
Ashok Sehrawat
Ashok Sehrawat
Director
about 14 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
almost 15 years ago

Documents

Form DPT-3-02122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Evidence of cessation;-01052019
Interest in other entities;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form AOC-4(XBRL)-23022019_signed
Optional Attachment-(1)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Form DIR-12-26102018_signed