Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Dhull
Arun Dhull
Director/Designated Partner
about 2 years ago
Rakesh Kumar Kar
Rakesh Kumar Kar
Director/Designated Partner
about 10 years ago

Past Directors

Prem Kaur Dhull
Prem Kaur Dhull
Director
over 14 years ago
Azad Kaur
Azad Kaur
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-17112020-signed
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Form MGT-14-29012020_signed
Altered articles of association-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Altered memorandum of association-11012020
Altered articles of association-11012020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018