Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Joginder Kumar Khurana
Joginder Kumar Khurana
Director/Designated Partner
over 2 years ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director/Designated Partner
almost 3 years ago
Prikshit Khurana
Prikshit Khurana
Additional Director
over 4 years ago
Nishant Kharbanda
Nishant Kharbanda
Director
over 12 years ago

Past Directors

Sanjay Chatterjee
Sanjay Chatterjee
Additional Director
over 3 years ago
Akash Deep Singh Sehgal
Akash Deep Singh Sehgal
Director
almost 4 years ago
Pawan Garg
Pawan Garg
Director
over 12 years ago
Rajesh Garg
Rajesh Garg
Director
over 12 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-16032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-24062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017