Company Information

CIN
Status
Date of Incorporation
01 October 2012
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

Sandeep Kumar Morya
Sandeep Kumar Morya
Director/Designated Partner
about 2 years ago
Brij Lal Banduni
Brij Lal Banduni
Director/Designated Partner
over 2 years ago
Sanjay Shokeen
Sanjay Shokeen
Director/Designated Partner
about 4 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 13 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 13 years ago

Past Directors

Mohan Dhingra
Mohan Dhingra
Director
over 5 years ago
Ashish Tivari
Ashish Tivari
Director
over 5 years ago
Kanwal Singh
Kanwal Singh
Director
over 7 years ago
Kuljit Singh Brara
Kuljit Singh Brara
Director
almost 10 years ago
Tarun Goyal
Tarun Goyal
Director
almost 10 years ago
Hari Dutt
Hari Dutt
Director
almost 10 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-03102020
Form DIR-12-15082020-signed
Declaration by first director-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(5)-10082020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019