Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mankanwal Singh
Mankanwal Singh
Director/Designated Partner
over 2 years ago
Sanjiv Rawal
Sanjiv Rawal
Director/Designated Partner
over 2 years ago
Sameer Rawal
Sameer Rawal
Director/Designated Partner
over 2 years ago
Avninder Singh
Avninder Singh
Director/Designated Partner
over 2 years ago
Pankaj Chhabra
Pankaj Chhabra
Director/Designated Partner
over 2 years ago
Mohan Singh
Mohan Singh
Director/Designated Partner
over 2 years ago
Chander Prakash Kathuria
Chander Prakash Kathuria
Director
almost 20 years ago

Past Directors

Ajay Ahuja
Ajay Ahuja
Director
over 15 years ago
Rajan Arora
Rajan Arora
Director
almost 20 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-05102020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
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
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-09112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form DIR-11-01112016_signed
Notice of resignation filed with the company-25102016
Acknowledgement received from company-25102016
Proof of dispatch-25102016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Notice of resignation;-29082016
Form DIR-12-27082016_signed
Evidence of cessation;-27082016