Company Information

CIN
Status
Date of Incorporation
24 March 1999
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

Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
over 2 years ago
Om Prakash Wahi
Om Prakash Wahi
Director/Designated Partner
about 7 years ago

Past Directors

Sujeevan Dham
Sujeevan Dham
Additional Director
over 6 years ago
Lokesh Kalra
Lokesh Kalra
Director
about 9 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director
about 16 years ago
Sirv Sangam Chhiber
Sirv Sangam Chhiber
Director
about 17 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Director
about 17 years ago
Harish Chander Sharma
Harish Chander Sharma
Director
over 22 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-25082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-29112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form DIR-12-16022018_signed