Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmod Mahajan
Parmod Mahajan
Director/Designated Partner
about 4 years ago
Pradeep Singh Chandel
Pradeep Singh Chandel
Director/Designated Partner
about 4 years ago
Malti Vidhuri
Malti Vidhuri
Director/Designated Partner
about 4 years ago
Lalit Jindal
Lalit Jindal
Director/Designated Partner
over 4 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 7 years ago
Sewa Singh
Sewa Singh
Director
about 14 years ago
Kiran Chandel
Kiran Chandel
Director
about 14 years ago

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(2)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-21052019_signed
Form DIR-12-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Declaration by first director-03122018
Optional Attachment-(1)-03122018