Company Information
CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Naresh Kumar Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Mukesh Kumar Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Parveen Kumar Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vikram Puri
Director/Designated Partner
about 18 years ago
about 18 years ago
Varun Puri
Director/Designated Partner
about 18 years ago
about 18 years ago
Raman Puri
Director
about 18 years ago
about 18 years ago
Pranabh Pawar
Additional Director
over 18 years ago
over 18 years ago
Rohit Pawar
Additional Director
over 18 years ago
over 18 years ago
Raj Pawar
Additional Director
over 18 years ago
over 18 years ago
Ved Prakash Pawar
Additional Director
over 18 years ago
over 18 years ago
Anil Bhalla
Additional Director
over 18 years ago
over 18 years ago
Gautam Bhalla
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Vinay Kumar Jain
Director
over 7 years ago
over 7 years ago
Man Mohan Bajaj
Director
over 7 years ago
over 7 years ago
Documents
Form DIR-11-24112019_signed
Notice of resignation filed with the company-12112019
Acknowledgement received from company-12112019
Proof of dispatch-12112019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form DIR-11-05122018_signed
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Form e-CODS-29032018_signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Copy of the intimation sent by company-15032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
