Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panna Gupta Lal
Panna Gupta Lal
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
Satender Nagar
Satender Nagar
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Managing Director
over 8 years ago
Jai Kishan Varma
Jai Kishan Varma
Director
over 8 years ago
Arun .
Arun .
Director
over 8 years ago
Vinod Kumar
Vinod Kumar
Director
over 13 years ago

Documents

Form DPT-3-18082020-signed
Form DIR-12-14052020_signed
Optional Attachment-(1)-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Notice of resignation;-13052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-27062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Proof of dispatch-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Evidence of cessation;-09032018
Acknowledgement received from company-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018