Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,100,000
Authorised Capital
8,000,000

Directors

Vijender Kumar
Vijender Kumar
Director/Designated Partner
over 2 years ago
Anil Bhalla
Anil Bhalla
Director/Designated Partner
over 13 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 13 years ago
Jaideep Bhandari
Jaideep Bhandari
Additional Director
over 14 years ago

Past Directors

Narendra Prakash Mathur
Narendra Prakash Mathur
Additional Director
over 6 years ago
Vijay Lakshmi Mahajan
Vijay Lakshmi Mahajan
Director
over 20 years ago
Abnash Chander Mahajan
Abnash Chander Mahajan
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form DPT-3-29062019
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form MGT-6-01062019_signed
Optional Attachment-(2)-31052019
-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-31052019
Form MGT-14-05042019_signed