Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Bhalla
Aman Bhalla
Director/Designated Partner
over 2 years ago
. Deepesh
. Deepesh
Director/Designated Partner
almost 3 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 3 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 7 years ago
Satinder Singh Bhasin
Satinder Singh Bhasin
Additional Director
over 8 years ago

Past Directors

Gaurav Manav
Gaurav Manav
Additional Director
almost 8 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
over 8 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
over 15 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MGT-7-22092020_signed
Form DIR-12-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Form INC-22-17062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(3)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form DIR-12-07122019_signed
Form DPT-3-30062019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019