Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ramesh Kumar Arora
Ramesh Kumar Arora
Director
about 2 years ago
Mahinder Kumar Mehtani
Mahinder Kumar Mehtani
Director/Designated Partner
about 2 years ago
Yograj Gupta
Yograj Gupta
Director/Designated Partner
about 2 years ago
Veer Bhan Sharma
Veer Bhan Sharma
Director/Designated Partner
about 2 years ago
Deepak Prashad
Deepak Prashad
Director/Designated Partner
about 2 years ago
Chander Shekhar Goel
Chander Shekhar Goel
Director/Designated Partner
over 2 years ago
Parveen Parashar
Parveen Parashar
Director/Designated Partner
over 3 years ago
Krishan Kumar Kaushik
Krishan Kumar Kaushik
Director/Designated Partner
about 6 years ago
Rajesh Nangia
Rajesh Nangia
Director/Designated Partner
about 6 years ago
Madan Lal Sharma
Madan Lal Sharma
Director
about 8 years ago
Vishal Khandelwal
Vishal Khandelwal
Director
about 8 years ago

Past Directors

Hemant Kumar Sharma
Hemant Kumar Sharma
Additional Director
over 3 years ago
Gulab Singh Dahiya
Gulab Singh Dahiya
Director
about 6 years ago
Rajesh Mahendru
Rajesh Mahendru
Director
about 8 years ago
Praveen Kumar Kapoor
Praveen Kumar Kapoor
Director
about 8 years ago
Pappujit Singh Sarna
Pappujit Singh Sarna
Director
almost 11 years ago
Jagdish Dhawan
Jagdish Dhawan
Director
almost 11 years ago
Mohinder Arora
Mohinder Arora
Director
about 11 years ago
Subhash Chander
Subhash Chander
Director
about 11 years ago
Rakesh Kumar Jaggi
Rakesh Kumar Jaggi
Director
about 11 years ago
Ram Lal Borar
Ram Lal Borar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Declaration by first director-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Evidence of cessation;-09112019
Form INC-22-08112019_signed
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Notice of resignation;-05102019
Evidence of cessation;-05102019
Form DIR-12-05102019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018