Company Information

CIN
Status
Date of Incorporation
16 May 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

Narender Bishnoi
Narender Bishnoi
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 13 years ago
Salil Choudhary
Salil Choudhary
Director/Designated Partner
over 14 years ago

Past Directors

Pankaj Kansal
Pankaj Kansal
Director
over 14 years ago
Harinder Singh
Harinder Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Form DPT-3-11072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-07112016_signed