Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Dabas
Sunita Dabas
Director/Designated Partner
over 2 years ago
Ravi Prakash Sharma
Ravi Prakash Sharma
Director/Designated Partner
over 2 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Nitender Pal Singh
Nitender Pal Singh
Managing Director
almost 9 years ago
Satish Chand Aggarwal
Satish Chand Aggarwal
Director
over 15 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Acknowledgement received from company-15092017
Evidence of cessation;-15092017
Form DIR-11-15092017_signed
Form DIR-12-15092017
Proof of dispatch-15092017
Notice of resignation;-15092017
Notice of resignation filed with the company-15092017
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Form DIR-12-02032017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed