Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,862,500
Authorised Capital
10,000,000

Directors

Jogender Kumar
Jogender Kumar
Director/Designated Partner
over 2 years ago
Kamal Kant Khullar
Kamal Kant Khullar
Director/Designated Partner
about 5 years ago
Om Parkash Mittal
Om Parkash Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Kumar Kuchhal
Pankaj Kumar Kuchhal
Director
about 10 years ago
Ashish Mittal
Ashish Mittal
Director
almost 14 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form BEN - 2-02092019_signed
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-10102018_signed
-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-02122017_signed