Company Information

CIN
Status
Date of Incorporation
09 May 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
100,000

Directors

Urmil Verma
Urmil Verma
Director/Designated Partner
about 2 years ago
Diljit Singh Rana
Diljit Singh Rana
Director/Designated Partner
about 2 years ago
Sukhdev Singh Chauhan
Sukhdev Singh Chauhan
Director
almost 8 years ago
Rajesh Kumar Rana
Rajesh Kumar Rana
Director/Designated Partner
about 13 years ago
Subhash Chander Bangia
Subhash Chander Bangia
Director/Designated Partner
about 14 years ago

Past Directors

Chaman Lal .
Chaman Lal .
Director
over 6 years ago
Inder Prakash Batra
Inder Prakash Batra
Director
over 19 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form DPT-3-27072019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-16042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(1)-04042019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018