Company Information

CIN
Status
Date of Incorporation
11 September 2012
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
Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago

Past Directors

Amrick Singh Gambhir
Amrick Singh Gambhir
Additional Director
over 9 years ago
Vipul Goyal
Vipul Goyal
Director
about 10 years ago
Gautam Jain
Gautam Jain
Director
over 12 years ago

Documents

Notice of resignation;-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-16102018_signed
Form DIR-12-02102018_signed
Form DIR-11-30092018_signed
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-10112016_signed