Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,350,000
Authorised Capital
15,000,000
Directors
Hardeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Girja Shankar Vijay
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Mohan Singh Rawat
Director
almost 8 years ago
almost 8 years ago
Rajbinder Kaur
Director
about 11 years ago
about 11 years ago
Gurjeet Singh
Director
over 13 years ago
over 13 years ago
Harpreet Singh
Director
over 19 years ago
over 19 years ago
Charges
08 August 2007
Punjab National Bank
2 Crore
08 August 2007
Punjab National Bank
0
08 August 2007
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-04122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Notice of resignation;-06022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form ADT-1-06122017_signed
Directors report as per section 134(3)-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of resolution passed by the company-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
