Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Wazir Chand
Wazir Chand
Director/Designated Partner
over 4 years ago
Saroj Rani
Saroj Rani
Director/Designated Partner
over 4 years ago
. Umang
. Umang
Director/Designated Partner
almost 5 years ago
Jyoti Charaya
Jyoti Charaya
Director/Designated Partner
almost 5 years ago
Dinesh Charaya
Dinesh Charaya
Director
almost 5 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 13 years ago

Past Directors

Suman Garg
Suman Garg
Director
over 6 years ago
Deepak Garg
Deepak Garg
Director
over 6 years ago
Anil Dhawan
Anil Dhawan
Director
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 20 years ago
Amit Kumar
Amit Kumar
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form SH-7-31072019-signed
Form MGT-14-22062019_signed
Copy of the resolution for alteration of capital;-22062019
Altered memorandum of assciation;-22062019
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered articles of association;-22062019
Form DIR-11-16042019_signed
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019