Company Information

CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajbir Singh Rana
Rajbir Singh Rana
Director/Designated Partner
almost 3 years ago
Dilbag Singh
Dilbag Singh
Director/Designated Partner
almost 3 years ago
Vicky Rana
Vicky Rana
Director/Designated Partner
almost 3 years ago

Past Directors

Naveen Kumar Kumar
Naveen Kumar Kumar
Director
about 11 years ago
Virendra Gollen
Virendra Gollen
Director
about 11 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-31122020_signed
Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Declaration by first director-10052019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-30112017