Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,898,000
Authorised Capital
30,000,000

Directors

Surinder Kumar Kapur
Surinder Kumar Kapur
Beneficial Owner
almost 5 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
about 6 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 16 years ago
Manoj Kumar
Manoj Kumar
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-25122020_signed
Declaration under section 90-22122020
Form DPT-3-21082020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-22102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-14032019-signed
Altered memorandum of association-12032019