Company Information

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

Directors

Piyush Dua
Piyush Dua
Director/Designated Partner
almost 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 8 years ago
Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
almost 8 years ago
Lakhbeer Singh
Lakhbeer Singh
Director/Designated Partner
over 12 years ago

Past Directors

Kewal Krishan Dua
Kewal Krishan Dua
Director
over 12 years ago
Surinder Kumar Nagi
Surinder Kumar Nagi
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018