Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavitar Singh
Pavitar Singh
Director/Designated Partner
over 2 years ago
Abhishek Khurana
Abhishek Khurana
Director/Designated Partner
about 14 years ago
Rajat Beniwal
Rajat Beniwal
Director/Designated Partner
almost 15 years ago

Past Directors

Prashant Khurana
Prashant Khurana
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-11-08122019_signed
Proof of dispatch-03122019
Notice of resignation filed with the company-03122019
Acknowledgement received from company-03122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_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 DPT-3-21062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-22112016_signed