Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 3 years ago
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 3 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 13 years ago
Upkar Singh
Upkar Singh
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-04122019_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MGT-14-26102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026