Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himmat Singh Jhala
Himmat Singh Jhala
Director/Designated Partner
almost 3 years ago
Bijender Singh Lohia
Bijender Singh Lohia
Additional Director
about 10 years ago
Sonu Kanwar
Sonu Kanwar
Director/Designated Partner
over 10 years ago

Past Directors

Sunil Prakash Sharma
Sunil Prakash Sharma
Director
over 12 years ago

Documents

Form DPT-3-01032021-signed
Auditor?s certificate-26092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form ADT-1-26052019_signed
Optional Attachment-(1)-26052019
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Letter of appointment;-12012018
Optional Attachment-(3)-12012018