Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Julka
Vijay Julka
Director/Designated Partner
almost 9 years ago
Narain Prasad
Narain Prasad
Director/Designated Partner
almost 14 years ago
Deepit Singh
Deepit Singh
Director
about 21 years ago
Devinder Pal Singh
Devinder Pal Singh
Director
about 21 years ago
Anand Julka
Anand Julka
Director/Designated Partner
about 22 years ago

Past Directors

Gurdip Singh Saund
Gurdip Singh Saund
Director
over 13 years ago
Nidhi Manish Maheshwary
Nidhi Manish Maheshwary
Director
about 17 years ago

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form ADT-3-18122019_signed
Resignation letter-12122019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form DIR-11-06032017_signed
Form DIR-12-06032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Optional Attachment-(1)-03032017
Notice of resignation;-03032017
Optional Attachment-(2)-03032017
Evidence of cessation;-03032017
Letter of appointment;-03032017
Notice of resignation filed with the company-02032017
Proof of dispatch-02032017