Company Information

CIN
Status
Date of Incorporation
22 August 2014
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

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Charanjit Lal Dhir
Charanjit Lal Dhir
Director/Designated Partner
almost 3 years ago
Arun Dhir
Arun Dhir
Director/Designated Partner
over 9 years ago

Past Directors

Chandra Kishor Sharma
Chandra Kishor Sharma
Additional Director
over 10 years ago
Mardu Mayank
Mardu Mayank
Additional Director
over 10 years ago
Tarun Dhir
Tarun Dhir
Director
about 11 years ago
Vikrant .
Vikrant .
Director
over 11 years ago
Harpyar Singh
Harpyar Singh
Director
over 11 years ago
Ajeet Chaudhary
Ajeet Chaudhary
Director
over 11 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-05062018_signed
Copy of written consent given by auditor-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Optional Attachment-(1)-05062018
Copy of resolution passed by the company-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed