Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Narender .
Narender .
Director/Designated Partner
almost 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 2 years ago
. Jaideep
. Jaideep
Director/Designated Partner
about 2 years ago
Surender Jangra
Surender Jangra
Director/Designated Partner
over 2 years ago
Vikas Hooda
Vikas Hooda
Director/Designated Partner
over 2 years ago
Madan Singh
Madan Singh
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 9 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
almost 17 years ago
Ashish Gupta
Ashish Gupta
Director
over 18 years ago

Past Directors

Hanumat Singh Nathawat
Hanumat Singh Nathawat
Additional Director
about 10 years ago
Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 11 years ago

Documents

Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form DIR-12-22102016_signed
Proof of dispatch-08062016
Notice of resignation filed with the company-08062016
Form DIR-11-08062016_signed
Acknowledgement received from company-08062016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016