Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Kumar Chandak
Ganesh Kumar Chandak
Director/Designated Partner
over 2 years ago
Mahesh Kumar Sharda
Mahesh Kumar Sharda
Director/Designated Partner
over 2 years ago
Pankaj Kumar Sharda
Pankaj Kumar Sharda
Director/Designated Partner
almost 3 years ago
Ashish Mittal
Ashish Mittal
Director
almost 15 years ago

Past Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director
over 10 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-15102019_signed
Form DPT-3-24062019
Acknowledgement received from company-24022019
Evidence of cessation;-24022019
Form DIR-11-24022019_signed
Form DIR-12-24022019_signed
Notice of resignation filed with the company-24022019
Notice of resignation;-24022019
Optional Attachment-(1)-24022019
Proof of dispatch-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-05122017_signed