Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
over 2 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 2 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Past Directors

Pragat Singh
Pragat Singh
Director
over 21 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-07102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form DPT-3-26062019
Optional Attachment-(2)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Declaration by first director-02042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-10012018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110
Altered memorandum of association-08012018
Altered articles of association-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Altered memorandum of association-27122017