Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,665,000
Authorised Capital
5,000,000

Directors

. Sunita
. Sunita
Director/Designated Partner
over 2 years ago
Sudha Ghakar
Sudha Ghakar
Director/Designated Partner
over 3 years ago
Rajesh Pal
Rajesh Pal
Director/Designated Partner
over 3 years ago
Vikas .
Vikas .
Director/Designated Partner
over 6 years ago
Yogesh Kumar
Yogesh Kumar
Individual Promoter
almost 7 years ago
Daljit Singh
Daljit Singh
Director
over 12 years ago
Dharam Veer
Dharam Veer
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 4 years ago
Chandgi Ram
Chandgi Ram
Director
about 7 years ago
Angrej Singh
Angrej Singh
Director
about 7 years ago
Devender Singh
Devender Singh
Director
about 7 years ago
Shashi Bhushan
Shashi Bhushan
Director
about 7 years ago
Balkar Singh
Balkar Singh
Director
about 7 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
about 8 years ago
Jaswant Singh
Jaswant Singh
Director
over 9 years ago
Malkhan Singh
Malkhan Singh
Director
over 9 years ago
Raghubir Singh
Raghubir Singh
Director
over 12 years ago
Randhir Singh
Randhir Singh
Director
over 12 years ago
Avtar Singh
Avtar Singh
Director
over 12 years ago
Jarnail Singh
Jarnail Singh
Director
over 12 years ago
Mohan Lal
Mohan Lal
Director
over 12 years ago
Mehma Ram
Mehma Ram
Director
over 12 years ago
Narender Singh
Narender Singh
Director
over 12 years ago
Satbir Singh
Satbir Singh
Director
over 12 years ago
Vas Dev
Vas Dev
Director
over 12 years ago

Documents

Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
List of share holders, debenture holders;-15092019
Directors report as per section 134(3)-15092019
Details of other Entity(s)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Optional Attachment-(1)-23082019
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Declaration by first director-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Form MGT-7-06092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018