Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Harinder Singh Rana
Harinder Singh Rana
Director/Designated Partner
over 2 years ago
Bhuvan Chand Khualbay
Bhuvan Chand Khualbay
Director/Designated Partner
almost 3 years ago

Past Directors

Jitender Ahuja
Jitender Ahuja
Director
about 11 years ago
Rameshwar Prasad
Rameshwar Prasad
Director
about 12 years ago

Charges

13 March 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0

Documents

Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Declaration by first director-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed