Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amritpal Singh Gagneja
Amritpal Singh Gagneja
Director/Designated Partner
over 2 years ago
Om Prakash Rana
Om Prakash Rana
Director/Designated Partner
about 11 years ago
Ankur Anand
Ankur Anand
Director/Designated Partner
almost 14 years ago
Rohit Rana
Rohit Rana
Director/Designated Partner
almost 14 years ago

Past Directors

Mahesh Chandra Sahu
Mahesh Chandra Sahu
Additional Director
about 12 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed