Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Singh Tomar
Bhagwan Singh Tomar
Director/Designated Partner
almost 12 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 15 years ago
Soni Khemani
Soni Khemani
Director
almost 20 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
over 15 years ago
Dharm Bir Singh
Dharm Bir Singh
Additional Director
over 15 years ago
Santosh Kumar
Santosh Kumar
Director
over 18 years ago
Rakesh Kumar Juneja
Rakesh Kumar Juneja
Director
almost 20 years ago

Documents

Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4 additional attachment-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Optional attachment(s) - if any-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112016
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT