Company Information

CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 2 years ago
Sukram Pal
Sukram Pal
Director/Designated Partner
about 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 2 years ago
. Sunder
. Sunder
Director/Designated Partner
over 2 years ago
Sanjay Saini
Sanjay Saini
Director
about 5 years ago

Past Directors

Suman .
Suman .
Additional Director
about 7 years ago
Varun Gupta
Varun Gupta
Director
over 10 years ago
Dharmbir .
Dharmbir .
Director
over 12 years ago
Jagjeet Singh
Jagjeet Singh
Director
over 13 years ago
Umesh Saxena
Umesh Saxena
Director
over 13 years ago
Gaurav Ahuja
Gaurav Ahuja
Director
about 14 years ago
Amrit Pal Singh
Amrit Pal Singh
Director
over 16 years ago

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-20112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-24032018_signed