Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director/Designated Partner
over 2 years ago
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director/Designated Partner
about 6 years ago
Kalli Purie Bhandal
Kalli Purie Bhandal
Director
about 12 years ago

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Director
about 10 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
about 12 years ago

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Interest in other entities;-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed