Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Siddharth Godara
Siddharth Godara
Director/Designated Partner
about 2 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
about 2 years ago
Indraj .
Indraj .
Director/Designated Partner
about 4 years ago
Sandeep Lucky
Sandeep Lucky
Director
almost 11 years ago
Om Godara Prakash
Om Godara Prakash
Director
over 20 years ago

Past Directors

Surender Punia
Surender Punia
Director
about 9 years ago
Parminder Singh Chawla
Parminder Singh Chawla
Director
almost 11 years ago
Dharam Bhushan Jain
Dharam Bhushan Jain
Director
over 20 years ago

Documents

Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-3-30092016-signed
Resignation letter-26092016
Optional Attachment-(2)-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Directors report as per section 134(3)-13052016
Optional Attachment-(1)-13052016
Form AOC-4-13052016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Copy of resolution passed by the company-09052016