Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Davender Singh Rana
Davender Singh Rana
Director/Designated Partner
about 2 years ago
Sarvesh Kaushal
Sarvesh Kaushal
Director/Designated Partner
almost 3 years ago
Satyendra Singh
Satyendra Singh
Director/Designated Partner
over 3 years ago
Shailender Rana
Shailender Rana
Director/Designated Partner
over 3 years ago

Past Directors

Narinder Bhatia
Narinder Bhatia
Additional Director
over 8 years ago
Urmila Kaushal
Urmila Kaushal
Director
almost 19 years ago
Baldev Kaushal
Baldev Kaushal
Director
over 26 years ago

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form DIR-12-01062019_signed
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form MGT-7-25092018_signed
Form AOC-4(XBRL)-25092018_signed
List of share holders, debenture holders;-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
Form AOC-4(XBRL)-03032018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form DIR-12-07112017_signed
Letter of appointment;-07112017