Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Satpal Deswal
Satpal Deswal
Director/Designated Partner
about 2 years ago
Gazender Singh Drall
Gazender Singh Drall
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 14 years ago
Anil Rana
Anil Rana
Director/Designated Partner
almost 14 years ago
Anil Deswal
Anil Deswal
Director/Designated Partner
almost 14 years ago
Anand Deswal
Anand Deswal
Director/Designated Partner
almost 14 years ago
Ajay .
Ajay .
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form 20B-27042019_signed
Form 23AC-27042019_signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form ADT-1-22042019_signed
Annual return as per schedule V of the Companies Act,1956-22042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation received from the company - 2021.-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Form 23B-22042019_signed
Acknowledgement of Stamp Duty AoA payment-100212.PDF
Acknowledgement of Stamp Duty MoA payment-100212.PDF
Certificate of Incorporation-100212.PDF