Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,147,550
Authorised Capital
95,500,000

Directors

Mradul Kumar
Mradul Kumar
Director/Designated Partner
over 2 years ago
Monica Bansal
Monica Bansal
Director
about 7 years ago
Avneet Kaur Sahni
Avneet Kaur Sahni
Director/Designated Partner
about 16 years ago
Jitender Pal Singh Sahni
Jitender Pal Singh Sahni
Director/Designated Partner
almost 20 years ago

Past Directors

Manjit Kaur
Manjit Kaur
Director
about 16 years ago
Jatinder Singh Lamba
Jatinder Singh Lamba
Director
almost 20 years ago

Documents

Form DPT-3-03022021-signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-15122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
Form DPT-3-30062019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form DIR-12-29052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed