Company Information

CIN
Status
Date of Incorporation
19 May 2005
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

Ajay Jakhar
Ajay Jakhar
Director/Designated Partner
about 2 years ago
Manish Kumar Dhaka
Manish Kumar Dhaka
Director/Designated Partner
over 2 years ago
Nitin Sabharwal
Nitin Sabharwal
Director
about 8 years ago
Meenu Miglani
Meenu Miglani
Director
about 14 years ago
Deepak Miglani
Deepak Miglani
Director
about 14 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
almost 5 years ago
Lokesh Nunia
Lokesh Nunia
Additional Director
almost 5 years ago
Renu Dhawan
Renu Dhawan
Director
about 9 years ago
Rajeev Dhawan
Rajeev Dhawan
Director
about 9 years ago
Mannu Kukar
Mannu Kukar
Director
about 20 years ago
Joginder Singh Sabharwal
Joginder Singh Sabharwal
Director
over 20 years ago
Ranbir Kaur
Ranbir Kaur
Director
over 20 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-17022020-signed
Auditor?s certificate-17012020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-29082018-signed
Resignation letter-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed