Company Information

CIN
Status
Date of Incorporation
21 November 2005
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

Raghubir Singh
Raghubir Singh
Director/Designated Partner
over 4 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 6 years ago
Rahul Sharma .
Rahul Sharma .
Director/Designated Partner
almost 6 years ago
Vishal Saharan
Vishal Saharan
Director
about 15 years ago
Viraj Lamba
Viraj Lamba
Director
over 17 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Additional Director
almost 5 years ago
Shyambir Tawar
Shyambir Tawar
Additional Director
about 5 years ago
Ravinder Daurata
Ravinder Daurata
Director
over 6 years ago
Mary Singh
Mary Singh
Director
over 16 years ago
Himanshu Puri
Himanshu Puri
Director
about 20 years ago
Sunil Kumar
Sunil Kumar
Director
about 20 years ago

Documents

Form DIR-12-17102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_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
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019