Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 2 years ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
over 2 years ago
Rajender Singh Rana
Rajender Singh Rana
Director
over 10 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
over 10 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
over 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 21 years ago
Kanwarsher Singh Sandhu
Kanwarsher Singh Sandhu
Director
about 21 years ago
Jyoti Bhatia
Jyoti Bhatia
Director
about 21 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 21 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Form AOC-5-12062020-signed
Copy of board resolution-03062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form DIR-12-15052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Interest in other entities;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12022018