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
over 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
almost 10 years ago
Vipul Goyal
Vipul Goyal
Director
over 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