Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surinder Singh
Surinder Singh
Director/Designated Partner
about 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Bhagwan Lal
Bhagwan Lal
Director
over 17 years ago

Past Directors

Malti Lal
Malti Lal
Director
over 17 years ago
Rahul Varma
Rahul Varma
Director
almost 20 years ago
Sandeep Singh
Sandeep Singh
Director
almost 20 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
almost 20 years ago

Documents

Form AOC-4-12032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Evidence of cessation;-11052018
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-11092016_signed
Copy of resolution passed by the company-11092016
Copy of the intimation sent by company-11092016
Copy of written consent given by auditor-11092016
List of share holders, debenture holders;-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Form AOC-4-11092016_signed
Form MGT-7-11092016_signed
Form ADT-1-160216.OCT
Form AOC-4-020216.OCT