Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
about 2 years ago
Prempal Singh
Prempal Singh
Director/Designated Partner
almost 3 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
about 8 years ago
Kusum Panday
Kusum Panday
Director
about 10 years ago
Pramod Panday
Pramod Panday
Director
about 10 years ago
Rahul Kumar
Rahul Kumar
Director
about 11 years ago
Naresh Kumar Nirala
Naresh Kumar Nirala
Director
about 11 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 17 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 19 years ago
Gurinder Kaur
Gurinder Kaur
Director
over 19 years ago
Harish Panwar
Harish Panwar
Director
over 19 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 7 years ago
Deep Kamal
Deep Kamal
Additional Director
over 11 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-23112020-signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(4)-11112020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Form DIR-12-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17092019