Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
28,500,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
about 2 years ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 14 years ago
Harendra Singh Panwar
Harendra Singh Panwar
Additional Director
over 14 years ago
Ram Dass
Ram Dass
Additional Director
about 15 years ago
Nand Kishore Rai
Nand Kishore Rai
Additional Director
over 15 years ago
Bhupendra Lal Ghai
Bhupendra Lal Ghai
Additional Director
almost 16 years ago
Jugel Sachdeva
Jugel Sachdeva
Director
almost 19 years ago
Rena Ghai
Rena Ghai
Director
almost 19 years ago
Vivek Ghai
Vivek Ghai
Director
almost 19 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Directors report as per section 134(3)-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-29042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019