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

Devendra Singh
Devendra Singh
Director/Designated Partner
almost 3 years ago
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Director/Designated Partner
about 14 years ago
Amarbir Singh Baweja
Amarbir Singh Baweja
Director/Designated Partner
about 15 years ago
Anil Sharma
Anil Sharma
Director
over 21 years ago

Past Directors

Yasharth Verma
Yasharth Verma
Additional Director
about 15 years ago
Rajni Sharma
Rajni Sharma
Director
about 19 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 19 years ago

Documents

Form DPT-3-08022021-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-4-15122019_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
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form DIR-12-18102018_signed
Notice of resignation;-18102018
Evidence of cessation;-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Declaration by first director-26092018
Form DIR-12-26092018_signed
Notice of resignation;-14042018
Form DIR-12-14042018_signed
Evidence of cessation;-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-22122016