Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Bansal
Piyush Bansal
Director/Designated Partner
about 2 years ago
Pavan Gaur
Pavan Gaur
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 4 years ago
Jagrani Gaur
Jagrani Gaur
Additional Director
about 5 years ago
Raju Nigam
Raju Nigam
Director
about 13 years ago
Payal Ghai
Payal Ghai
Director
almost 15 years ago
Harinder Singh Ghai
Harinder Singh Ghai
Director
almost 15 years ago

Past Directors

Inderpreet Kaur
Inderpreet Kaur
Director
almost 15 years ago
Gurinder Singh Ghai
Gurinder Singh Ghai
Director
almost 15 years ago
Kulminder Ghai Singh
Kulminder Ghai Singh
Director
almost 15 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-17122020-signed
Acknowledgement received from company-19112020
Notice of resignation filed with the company-19112020
Proof of dispatch-19112020
Optional Attachment-(4)-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(3)-21092020
Form DPT-3-07022020-signed
Auditor?s certificate-13062019
Form DPT-3-10062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018