Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Baljeet Singh
Baljeet Singh
Director/Designated Partner
about 2 years ago
Satpal Kumar
Satpal Kumar
Director/Designated Partner
over 2 years ago
. Ravinder
. Ravinder
Director/Designated Partner
almost 5 years ago
Naresh Kumar Malik
Naresh Kumar Malik
Director
over 18 years ago

Past Directors

Rajveer Singh
Rajveer Singh
Director
over 10 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 10 years ago
Harsh Kumar Khatter
Harsh Kumar Khatter
Director
over 18 years ago

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Interest in other entities;-04092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of board resolution authorizing giving of notice-06042017