Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Surendra Singh Deol
Surendra Singh Deol
Director/Designated Partner
over 2 years ago
Satish Kumar Sinderkeri
Satish Kumar Sinderkeri
Director/Designated Partner
over 2 years ago
Jai Shanker Thakur
Jai Shanker Thakur
Director/Designated Partner
over 2 years ago
Gurmeet Singh Gujral
Gurmeet Singh Gujral
Director/Designated Partner
over 2 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
Niharika Mishra
Niharika Mishra
Director/Designated Partner
over 2 years ago
Suresh Chauhan
Suresh Chauhan
Director/Designated Partner
over 14 years ago

Past Directors

Lakshay Chauhan
Lakshay Chauhan
Director
over 14 years ago
Meena Jassal
Meena Jassal
Director
over 14 years ago
Rekha Jain
Rekha Jain
Director
over 14 years ago

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Evidence of cessation;-19122019
Proof of dispatch-19122019
Notice of resignation;-19122019
Notice of resignation filed with the company-19122019
Form DIR-12-19122019_signed
Form DIR-11-19122019_signed
Acknowledgement received from company-19122019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Form DIR-12-08112019_signed
Form DIR-11-08112019_signed
Acknowledgement received from company-08112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-15062019_signed