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
about 13 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 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
over 9 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