Company Information

CIN
Status
Date of Incorporation
29 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kumar .
Ravinder Kumar .
Director/Designated Partner
almost 2 years ago
Harinder Singh Kalra
Harinder Singh Kalra
Director/Designated Partner
over 2 years ago
Pradeep Singal
Pradeep Singal
Director/Designated Partner
over 2 years ago
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
about 12 years ago
Balram Garg
Balram Garg
Additional Director
over 15 years ago

Past Directors

Vikas Anand
Vikas Anand
Additional Director
over 15 years ago
Gurvinder Singh Grewal
Gurvinder Singh Grewal
Additional Director
over 15 years ago
Sukhada Dubey
Sukhada Dubey
Director
over 15 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-26062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form AOC-4-18012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-11012018