Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sushil Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Piyush Panpalia
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajendra Kumar Panpalia
Director
over 9 years ago
over 9 years ago
Ashok Kumar
Director
almost 14 years ago
almost 14 years ago
Sachin Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Megha Bhutani
Director
almost 10 years ago
almost 10 years ago
Vineeta Kukreja
Director
almost 13 years ago
almost 13 years ago
Satpal .
Director
almost 14 years ago
almost 14 years ago
Gopal Kukreja
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-29072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Acknowledgement received from company-06122017
Form DIR-11-06122017_signed
Form DIR-12-06122017_signed
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Notice of resignation;-05122017
