Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mohinder Singh
Mohinder Singh
Director/Designated Partner
about 4 years ago
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
about 11 years ago

Past Directors

Darvinder Kumar
Darvinder Kumar
Additional Director
over 6 years ago
Gajendra Singh Shekhawat
Gajendra Singh Shekhawat
Director
about 9 years ago
Avkash Kumar Bharti
Avkash Kumar Bharti
Additional Director
over 13 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
about 17 years ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director
over 21 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 21 years ago

Charges

0
15 December 2004
Punjab National Bank
4 Crore
15 December 2004
Punjab National Bank
0
15 December 2004
Punjab National Bank
0
15 December 2004
Punjab National Bank
0

Documents

Form DIR-11-04042021_signed
Form DPT-3-18022021-signed
Form INC-22-27112020_signed
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201125
Form MGT-14-24112020-signed
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of MGT-8-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Proof of dispatch-29082020
Form DIR-12-29082020_signed
Notice of resignation filed with the company-29082020
Acknowledgement received from company-29082020
Form DIR-12-27082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020