Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director/Designated Partner
over 2 years ago
Mool Chand
Mool Chand
Director/Designated Partner
about 12 years ago

Past Directors

Ram Chand Juneja
Ram Chand Juneja
Director
almost 18 years ago
Sunny Baby Thuruthiyil
Sunny Baby Thuruthiyil
Additional Director
about 18 years ago
Satish Tayal
Satish Tayal
Director
about 19 years ago
Bharat Bhushan Jain
Bharat Bhushan Jain
Director
about 19 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-25112016_signed