Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
658,550
Authorised Capital
700,000

Directors

Jashanjit Kaur
Jashanjit Kaur
Director/Designated Partner
over 2 years ago
Sudhir Kumar Pandeya
Sudhir Kumar Pandeya
Director/Designated Partner
over 2 years ago
Veera Wasir
Veera Wasir
Director/Designated Partner
over 2 years ago
Nikhil Saxena
Nikhil Saxena
Director/Designated Partner
over 6 years ago

Past Directors

Devinder Kumar Narang
Devinder Kumar Narang
Director
over 7 years ago
Harvinder Singh
Harvinder Singh
Director
about 8 years ago
Gurmit Singh
Gurmit Singh
Director
about 21 years ago

Charges

60 Lak
30 December 2015
State Bank Of Patiala
60 Lak
30 December 2015
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0
30 December 2015
State Bank Of Patiala
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-01102020-signed
Form DIR-11-15072020_signed
Notice of resignation filed with the company-15072020
Proof of dispatch-15072020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Declaration by first director-07082019
Declaration by first director-29072019
Form DIR-12-29072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DPT-3-29062019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed