Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Upkar Mani Sadh
Upkar Mani Sadh
Director/Designated Partner
over 2 years ago
Anil Narang
Anil Narang
Director/Designated Partner
about 12 years ago
Inder Pal Mittal
Inder Pal Mittal
Director
over 14 years ago

Past Directors

Parveen Jain
Parveen Jain
Director
over 14 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-09092020-signed
Form DPT-3-21082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-09052019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(3)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-04092018-signed
Resignation letter-24082018