Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,750
Authorised Capital
500,000

Directors

Deepak Singla
Deepak Singla
Director/Designated Partner
over 2 years ago
Saroj Baweja
Saroj Baweja
Director/Designated Partner
over 5 years ago
Jasbir Singh Kapoor
Jasbir Singh Kapoor
Director/Designated Partner
over 20 years ago

Past Directors

Dharampal Baweja
Dharampal Baweja
Director Appointed In Casual Vacancy
about 18 years ago

Documents

Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Form DPT-3-01092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of other Entity(s)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-3-22082017-signed
Resignation letter-21082017
Directors report as per section 134(3)-12122016