Company Information

CIN
Status
Date of Incorporation
30 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
about 2 years ago
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
over 2 years ago
Chand Parkash
Chand Parkash
Director/Designated Partner
about 8 years ago
Ravi Chander Bakshi
Ravi Chander Bakshi
Director/Designated Partner
about 8 years ago

Past Directors

Harpiar Singh Bhagtana
Harpiar Singh Bhagtana
Director
about 8 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 8 years ago
Beeraj Kapoor
Beeraj Kapoor
Director
about 8 years ago
Harbeer Singh Chadha
Harbeer Singh Chadha
Director
over 22 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form AOC-4-04012019-signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form PAS-3-04062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of Board or Shareholders? resolution-04062018
Form SH-7-01062018-signed
Altered memorandum of assciation;-28052018
Optional Attachment-(1)-28052018
Copy of the resolution for alteration of capital;-28052018
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Resignation letter-26042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018