Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,830
Authorised Capital
1,000,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
about 2 years ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Director
about 14 years ago
Ajay Kumar
Ajay Kumar
Director
about 14 years ago
Arun Vohra
Arun Vohra
Director
about 31 years ago
Harsh Vohra
Harsh Vohra
Director
about 31 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Evidence of cessation;-14012017
Notice of resignation;-14012017
Proof of dispatch-14012017
Interest in other entities;-14012017
Form DIR-11-14012017_signed
Optional Attachment-(1)-14012017
Notice of resignation filed with the company-14012017
Letter of appointment;-14012017
Form DIR-12-14012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017