Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sukhbir Singh Suhag
Sukhbir Singh Suhag
Director/Designated Partner
about 2 years ago
Seema Suhag
Seema Suhag
Director/Designated Partner
over 2 years ago
Bimla Chaudhry
Bimla Chaudhry
Director/Designated Partner
about 15 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
about 18 years ago

Past Directors

Sukhbir Singh Chaudhry
Sukhbir Singh Chaudhry
Additional Director
about 16 years ago
Ashok Patil
Ashok Patil
Director
over 16 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
over 19 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 19 years ago

Documents

Form DPT-3-17022021-signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form MGT-7-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form DPT-3-08092020-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018