Company Information

CIN
Status
Date of Incorporation
02 November 2006
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

Suraj Pal Singh
Suraj Pal Singh
Director/Designated Partner
over 2 years ago
Kiran Pal
Kiran Pal
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Bhatia
Jagdish Bhatia
Director
about 19 years ago
Suresh Dhawan
Suresh Dhawan
Director
about 19 years ago
Vijay Bhardwaj
Vijay Bhardwaj
Director
about 19 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 19 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-13052019_signed
Resignation letter-07052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-12042017_signed