Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,050,000
Authorised Capital
7,500,000

Directors

Ravinder Lohia
Ravinder Lohia
Director/Designated Partner
over 2 years ago
Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
over 2 years ago
Narinder Kaur Bindra
Narinder Kaur Bindra
Director/Designated Partner
over 2 years ago
Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 2 years ago
Sitaram Singh
Sitaram Singh
Director
almost 20 years ago

Past Directors

Dinesh Bahri
Dinesh Bahri
Director
over 10 years ago
Roop Singh Parchha
Roop Singh Parchha
Director
over 10 years ago
Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 19 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-160216.OCT
Form MGT-7-130216.OCT
Form DIR-11-250415.OCT
Form DIR-11-230415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF