Company Information

CIN
Status
Date of Incorporation
28 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Manoj Sehgal
Manoj Sehgal
Director/Designated Partner
over 17 years ago
Ravinder Singh Sethi
Ravinder Singh Sethi
Director/Designated Partner
over 20 years ago
Harish Kumar Khattar
Harish Kumar Khattar
Director/Designated Partner
almost 24 years ago
Sudhir Kumar Bathla
Sudhir Kumar Bathla
Director/Designated Partner
almost 24 years ago
Satinder Pal Singh
Satinder Pal Singh
Director/Designated Partner
almost 24 years ago

Past Directors

Raj Kumar Khatter
Raj Kumar Khatter
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03112018_signed
Form AOC-4 additional attachment-03112018_signed
Directors report as per section 134(3)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Acknowledgement received from company-04052017
Evidence of cessation;-04052017
Form DIR-11-04052017_signed
Notice of resignation filed with the company-04052017
Form DIR-12-04052017_signed
Notice of resignation;-04052017
Proof of dispatch-04052017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed