Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotsaiban Sehgal
Jyotsaiban Sehgal
Director/Designated Partner
about 2 years ago
Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Udayveer Singh
Udayveer Singh
Director/Designated Partner
over 2 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
almost 3 years ago
Kulraj Singh Chug
Kulraj Singh Chug
Beneficial Owner
over 6 years ago

Past Directors

Rajinder Bedi
Rajinder Bedi
Director
about 15 years ago
Rakesh Talwar
Rakesh Talwar
Director
about 15 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-15102018