Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puneet Bahri
Puneet Bahri
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 11 years ago
Deepak Gogia
Deepak Gogia
Director/Designated Partner
about 11 years ago
Nirmal Singh Bhatia
Nirmal Singh Bhatia
Beneficial Owner
about 11 years ago
Amit Raheja
Amit Raheja
Director/Designated Partner
about 13 years ago
Gurmeet Singh Sachdeva
Gurmeet Singh Sachdeva
Director/Designated Partner
about 13 years ago
Dharminder Singh Bhatia
Dharminder Singh Bhatia
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-14122020-signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-26112016_signed