Company Information

CIN
Status
Date of Incorporation
02 February 2006
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

Harsh Kumar Khatter
Harsh Kumar Khatter
Director/Designated Partner
over 2 years ago
Naresh Kumar Malik
Naresh Kumar Malik
Additional Director
over 18 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
over 18 years ago
Harendra Nagar
Harendra Nagar
Director
almost 20 years ago

Past Directors

Naveen Sharma
Naveen Sharma
Director
over 11 years ago
Nilam Nagar
Nilam Nagar
Director
almost 20 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-06032019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of the intimation sent by company-01082017
Optional Attachment-(3)-01082017
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Copy of written consent given by auditor-01082017