Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sonu Punia
Sonu Punia
Director/Designated Partner
over 2 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 8 years ago
Amit Bajaj
Amit Bajaj
Director
about 9 years ago

Past Directors

Sunil Dewan
Sunil Dewan
Director
about 8 years ago
Sajjan Kumar
Sajjan Kumar
Director
about 8 years ago
Amarjit Singh Hora
Amarjit Singh Hora
Director
about 9 years ago
Harpreet Kaur Chadha
Harpreet Kaur Chadha
Director
about 9 years ago
Anuj Lamba
Anuj Lamba
Director
about 9 years ago
Saroj Mangal
Saroj Mangal
Director
over 13 years ago
Deepak Kumar Mangal
Deepak Kumar Mangal
Director
over 13 years ago

Documents

Form MSME FORM I-30092020_signed
Form ADT-1-01092020_signed
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30102019_signed
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Notice of resignation;-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Proof of dispatch-03062019
Notice of resignation;-03062019
Notice of resignation filed with the company-03062019
Form DIR-12-03062019_signed
Form DIR-11-03062019_signed
Acknowledgement received from company-03062019
Evidence of cessation;-03062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019