Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Tanuj Kumar
Tanuj Kumar
Director/Designated Partner
about 2 years ago
Jasbir Kaur
Jasbir Kaur
Director/Designated Partner
about 2 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
almost 3 years ago
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Director/Designated Partner
about 14 years ago
Anil Sharma
Anil Sharma
Director
over 21 years ago

Past Directors

Brajesh Shukla
Brajesh Shukla
Additional Director
about 3 years ago
Yasharth Verma
Yasharth Verma
Director
about 14 years ago
Ranvir Singh Kochhar
Ranvir Singh Kochhar
Director
over 15 years ago
Darshan Singh Kochhar
Darshan Singh Kochhar
Director
over 15 years ago
Rajni Sharma
Rajni Sharma
Director
about 21 years ago

Documents

Form DPT-3-04022021-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Acknowledgement received from company-19072019
Evidence of cessation;-19072019
Form DIR-11-19072019_signed
Form DIR-12-19072019_signed
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Notice of resignation;-19072019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Declaration by first director-26092018
Evidence of cessation;-14042018
Form DIR-12-14042018_signed
Notice of resignation;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed