Company Information

CIN
Status
Date of Incorporation
30 April 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
100,000

Directors

Deepak Panwar
Deepak Panwar
Director/Designated Partner
about 2 years ago
Pravek Dabas
Pravek Dabas
Director/Designated Partner
about 2 years ago
Roopak Panwar
Roopak Panwar
Director/Designated Partner
over 7 years ago
Narender Kumar
Narender Kumar
Director
about 13 years ago

Past Directors

Kamla Tushir
Kamla Tushir
Director
over 13 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form INC-22-23082017_signed
Form MGT-14-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Copy of board resolution authorizing giving of notice-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017