Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhir Singh Khurana
Dhir Singh Khurana
Director/Designated Partner
about 2 years ago
Narayan Singh
Narayan Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 5 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 18 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Director
about 14 years ago
Naresh Gupta
Naresh Gupta
Additional Director
almost 15 years ago
Ravindra Sharma
Ravindra Sharma
Director
almost 17 years ago
Ram Rattan Goyal
Ram Rattan Goyal
Director
almost 17 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 18 years ago
Ravi Grover
Ravi Grover
Director
over 18 years ago

Documents

Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-05102017_signed
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Optional Attachment-(1)-22082017
Notice of resignation;-22082017
Letter of appointment;-22082017
Optional Attachment-(2)-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-11-18082017_signed
Notice of resignation filed with the company-18082017
Proof of dispatch-18082017
Acknowledgement received from company-18082017