Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Satish Kumar Bharti
Satish Kumar Bharti
Director/Designated Partner
over 2 years ago
Ved Parkash Batra
Ved Parkash Batra
Director/Designated Partner
about 12 years ago
Surendra Mohan Gulati
Surendra Mohan Gulati
Director/Designated Partner
about 12 years ago
Harish Malik
Harish Malik
Director/Designated Partner
about 12 years ago
Bhupinder Kaur Khurana
Bhupinder Kaur Khurana
Alternate Director
almost 17 years ago
Tejinder Singh Khurana
Tejinder Singh Khurana
Alternate Director
almost 17 years ago

Past Directors

Gurvinder Singh Lamba
Gurvinder Singh Lamba
Director
about 19 years ago
Kuldeep Singh Lamba
Kuldeep Singh Lamba
Director
about 19 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT