Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
about 5 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 5 years ago
Mahesh Chander
Mahesh Chander
Additional Director
over 6 years ago

Past Directors

Amrit Pal
Amrit Pal
Additional Director
over 6 years ago
. Seema
. Seema
Director
over 19 years ago
Mohinder Paul
Mohinder Paul
Director
over 19 years ago

Documents

Form DIR-12-04012021_signed
Form DIR-12-29122020_signed
Form ADT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Resignation letter-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form ADT-3-27112019_signed
Resignation letter-26112019