Company Information

CIN
Status
Date of Incorporation
01 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joginder Singh
Joginder Singh
Director/Designated Partner
over 2 years ago
Raj Bala
Raj Bala
Director/Designated Partner
over 24 years ago

Past Directors

Simran Dahiya
Simran Dahiya
Additional Director
about 7 years ago
Sanjeev .
Sanjeev .
Director
over 11 years ago

Documents

Form AOC-4-07012021_signed
Form DPT-3-04012021_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form DPT-3-25022020-signed
Form ADT-1-17092019_signed
Directors report as per section 134(3)-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Notice of resignation;-21092018