Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Chand Yadav
Dharam Chand Yadav
Director/Designated Partner
over 2 years ago
Balraj Kundu
Balraj Kundu
Director
about 14 years ago
Sidharth Chauhan
Sidharth Chauhan
Director/Designated Partner
almost 19 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Director
over 19 years ago

Past Directors

Satyapal Singh Chorasia
Satyapal Singh Chorasia
Director
over 10 years ago
Prafulla Dahiya
Prafulla Dahiya
Director
about 15 years ago
Vipin Dahiya
Vipin Dahiya
Additional Director
over 15 years ago
Randhir Singh
Randhir Singh
Director
about 18 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director
over 18 years ago
Arvind Tanwar
Arvind Tanwar
Director
almost 19 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-1-06032018_signed
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017