Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000

Directors

Amarjit Sihag
Amarjit Sihag
Director/Designated Partner
about 2 years ago
Shailender Ahlawat
Shailender Ahlawat
Director/Designated Partner
over 2 years ago
Aakash Gupta
Aakash Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Suman .
Suman .
Director
about 13 years ago
Prem Lata Ahlawat
Prem Lata Ahlawat
Director
over 18 years ago
Jai Kumar Gupta
Jai Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-17032020-signed
Auditor?s certificate-13032020
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072019
Form INC-28-02072019-signed
Form DPT-3-24062019
Copy of court order or NCLT or CLB or order by any other competent authority.-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-11-22052018_signed
Acknowledgement received from company-21052018