Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
20,000,000

Directors

Mahesh Girdhar
Mahesh Girdhar
Director/Designated Partner
over 2 years ago
Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 3 years ago
Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
over 3 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 8 years ago
Vijay Girdhar
Vijay Girdhar
Director/Designated Partner
about 18 years ago
Narender Singh
Narender Singh
Director
about 18 years ago

Charges

0
26 September 2009
Canara Bank
4 Crore
26 September 2009
Canara Bank
0
26 September 2009
Canara Bank
0
26 September 2009
Canara Bank
0

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-20122017_signed
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-11082017_signed
Notice of resignation;-11082017
Letter of appointment;-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Declaration by first director-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Evidence of cessation;-11082017