Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,669,130
Authorised Capital
55,000,000

Directors

Ritam Singh
Ritam Singh
Director/Designated Partner
about 2 years ago
Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
about 2 years ago
Ramesh Kumar Bisla
Ramesh Kumar Bisla
Director/Designated Partner
almost 3 years ago
Satbir Singh
Satbir Singh
Director
almost 13 years ago

Past Directors

Utsav Bisla
Utsav Bisla
Director
about 10 years ago
Jal Kaur
Jal Kaur
Director
almost 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191022
Form DIR-12-28062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-28092018-signed
Resignation letter-18092018
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form INC-22-29102017_signed
List of share holders, debenture holders;-15092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017
Form MGT-7-15092017_signed
Form AOC-4(XBRL)-15092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017