Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mahipal Singh Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravinder Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parmod Garg
Director
almost 17 years ago
almost 17 years ago
Harinder Singh Kalra
Director
over 19 years ago
over 19 years ago
Subhash Chander Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Prem Lata Gupta
Director
over 21 years ago
over 21 years ago
Charges
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
