Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,250
Authorised Capital
500,000

Directors

Dalip Singh Songara
Dalip Singh Songara
Director/Designated Partner
over 2 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
about 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 10 years ago
Miten Garg
Miten Garg
Additional Director
over 15 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 10 years ago
Pradeep Rathi
Pradeep Rathi
Additional Director
about 16 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-29122020
Details of other Entity(s)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Optional Attachment-(1)-02082020
Directors report as per section 134(3)-02082020
Optional Attachment-(2)-02082020
Form AOC-4-02082020_signed
List of share holders, debenture holders;-01082020
Form INC-22-05022019_signed
Optional Attachment-(1)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-22022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018