Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Sunil Kushwaha
Sunil Kushwaha
Director/Designated Partner
over 2 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Vikas Chaudhary
Vikas Chaudhary
Director
over 9 years ago
Arun Chaudhary
Arun Chaudhary
Director
over 9 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
over 17 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 18 years ago
Kamal Deep Singh
Kamal Deep Singh
Director
over 18 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed