Company Information

CIN
Status
Date of Incorporation
26 September 1997
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

Sunder Singh Bhandari
Sunder Singh Bhandari
Director/Designated Partner
over 2 years ago
Prabhudas Kalidas Gohil
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 3 years ago
Sarvjit Puranchand Katoch
Sarvjit Puranchand Katoch
Director/Designated Partner
over 3 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
about 10 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Additional Director
over 14 years ago
Amit Kansal
Amit Kansal
Director
about 28 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Acknowledgement received from company-05072017
Notice of resignation filed with the company-05072017
Form DIR-11-05072017_signed
Proof of dispatch-05072017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08102016