Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khadak Kumar
Khadak Kumar
Director/Designated Partner
over 2 years ago
Toofan Singh
Toofan Singh
Director/Designated Partner
almost 3 years ago
Sunil Dutt Tripathi
Sunil Dutt Tripathi
Director/Designated Partner
almost 7 years ago
Narinder Pal
Narinder Pal
Director
over 7 years ago

Past Directors

Ajay Arora
Ajay Arora
Additional Director
over 8 years ago
Niraj Malik .
Niraj Malik .
Director
about 9 years ago
Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
over 9 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 10 years ago
Surender Singh Malik
Surender Singh Malik
Director
about 11 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
about 13 years ago
Ashok Chauhan
Ashok Chauhan
Director
almost 15 years ago
Satender Singh Jarry
Satender Singh Jarry
Director
almost 15 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form DPT-3-28062019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Interest in other entities;-21022019
Declaration by first director-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed