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
over 9 years ago
over 9 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
