Company Information

CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
over 2 years ago
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
almost 3 years ago
Manoj Kumar Arora
Manoj Kumar Arora
Director/Designated Partner
about 6 years ago

Past Directors

Sita Ram Bansal
Sita Ram Bansal
Director
about 16 years ago

Documents

Form MGT-14-26082020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Optional Attachment-(1)-26042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-3-31102017-signed
Resignation letter-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(2)-12102017
Copy of resolution passed by the company-12102017