Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Sandeep
Sandeep Sandeep
Director/Designated Partner
about 2 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
over 2 years ago
Rajbir Singh Goyat
Rajbir Singh Goyat
Director/Designated Partner
over 2 years ago
Jagat Singh
Jagat Singh
Director/Designated Partner
about 7 years ago

Past Directors

Jyoti Chander Hass
Jyoti Chander Hass
Director
over 17 years ago

Documents

Form DPT-3-03022021-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-08102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Evidence of cessation;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Secretarial Audit Report-29122016
Form AOC-4-29122016_signed