Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harminder Harbhajan Singh
Harminder Harbhajan Singh
Director/Designated Partner
almost 2 years ago
Gopinathan Ajith Kumar
Gopinathan Ajith Kumar
Director/Designated Partner
over 2 years ago
Nagesh Boregowda
Nagesh Boregowda
Director/Designated Partner
over 2 years ago
Ambika Agrawal
Ambika Agrawal
Director/Designated Partner
over 2 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director/Designated Partner
about 8 years ago
Satish Sharma
Satish Sharma
Director
over 14 years ago

Past Directors

Suresh Amarappa Patel
Suresh Amarappa Patel
Additional Director
almost 9 years ago
Krishan Kumar Biyani
Krishan Kumar Biyani
Additional Director
over 9 years ago
Ashish Roongta Vinodkumar
Ashish Roongta Vinodkumar
Director
almost 10 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 10 years ago
Raminder Singh Rekhi
Raminder Singh Rekhi
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form DPT-3-25082020-signed
Form ADT-3-19032020_signed
Resignation letter-19032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 DIR-12-29102019_signed
Form DPT-3-28062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018