Company Information

CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
over 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 21 years ago
Ashish Gupta
Ashish Gupta
Director
almost 25 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 25 years ago

Past Directors

Nar Singh
Nar Singh
Additional Director
over 9 years ago
Satendra Pal Singh
Satendra Pal Singh
Additional Director
over 9 years ago
Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Notice of resignation;-06122020
Interest in other entities;-06122020
Evidence of cessation;-06122020
Form DPT-3-17112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
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
Form DIR-12-09102018_signed
Form DIR-12-28042018_signed
Notice of resignation;-25042018
Optional Attachment-(4)-25042018
Optional Attachment-(2)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed