Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gajraj Singh
Gajraj Singh
Director/Designated Partner
over 6 years ago
Udaiveer Singh
Udaiveer Singh
Director/Designated Partner
almost 7 years ago
Gaurav Singh .
Gaurav Singh .
Director/Designated Partner
over 16 years ago

Past Directors

Mukesh Bhati
Mukesh Bhati
Director
over 7 years ago
Lisha Bhati
Lisha Bhati
Additional Director
over 7 years ago
Meena Kumari
Meena Kumari
Director
over 25 years ago

Charges

0
31 March 2006
State Bank Of India
67 Lak
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form DPT-3-30062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Form MGT-14-13122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Form MGT-7-03082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed