Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
10,000,000

Directors

Anshul Kaushik
Anshul Kaushik
Director/Designated Partner
almost 5 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
about 18 years ago

Past Directors

Shaukat Pal Singh Sikand
Shaukat Pal Singh Sikand
Additional Director
about 6 years ago
Jasmeet Singh Lamba
Jasmeet Singh Lamba
Director
about 10 years ago
Sukhvinder Singh
Sukhvinder Singh
Director
over 12 years ago
Gurvinder Singh Kochhar
Gurvinder Singh Kochhar
Director
about 18 years ago

Documents

Form DPT-3-19112020_signed
Form DPT-3-03112020-signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Declaration by first director-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-12-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017