Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Jaivir Singh Malik
Jaivir Singh Malik
Director/Designated Partner
almost 3 years ago
Neeraj Upadhya
Neeraj Upadhya
Director/Designated Partner
over 13 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
over 13 years ago
Vipin Kumar Chauhan
Vipin Kumar Chauhan
Director/Designated Partner
over 13 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form SH-7-27062018-signed
Copy of the resolution for alteration of capital;-19062018
Altered memorandum of assciation;-19062018
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016