Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 3 years ago
Sanjeev Maggu
Sanjeev Maggu
Director/Designated Partner
almost 3 years ago
Puneet Sharma
Puneet Sharma
Individual Promoter
about 6 years ago
Akhil Krishan Maggu
Akhil Krishan Maggu
Director
over 15 years ago

Past Directors

Arti Maggu
Arti Maggu
Additional Director
over 8 years ago
Gurmit Kumar Singh
Gurmit Kumar Singh
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form AOC-4-20062020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Form AOC-4-02062020_signed
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form AOC-4-14012019_signed
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
Form MGT-7-29122018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-08062018
Notice of resignation;-08062018
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Letter of appointment;-27052017
Optional Attachment-(2)-27052017
Optional Attachment-(1)-27052017