Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Navneet Rekhan
Navneet Rekhan
Director/Designated Partner
over 2 years ago
Ansh Chawla
Ansh Chawla
Director/Designated Partner
over 2 years ago
Sandeep Chawla
Sandeep Chawla
Director/Designated Partner
over 2 years ago
Ishaan Singh
Ishaan Singh
Director/Designated Partner
over 8 years ago
Rachhpal Singh
Rachhpal Singh
Director
almost 24 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Balwant Kaur
Balwant Kaur
Additional Director
over 10 years ago
Chander Prakash Chawla
Chander Prakash Chawla
Director
over 20 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form DIR-12-22092017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed