Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Navin Chandra Joshi
Navin Chandra Joshi
Director/Designated Partner
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
over 2 years ago
Anand Singh
Anand Singh
Director/Designated Partner
over 2 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 7 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
about 10 years ago
Veer Pal
Veer Pal
Director
about 11 years ago
Pragat Singh
Pragat Singh
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-26062019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Declaration by first director-02042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Notice of resignation;-28042018
Interest in other entities;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Declaration by first director-28042018