Company Information

CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,480,000
Authorised Capital
20,000,000

Directors

Gajender Singh
Gajender Singh
Director/Designated Partner
over 2 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Director/Designated Partner
over 2 years ago
Pradip Patel
Pradip Patel
Director
about 11 years ago

Past Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director
over 12 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director
over 15 years ago
Surinder Singh
Surinder Singh
Director
about 19 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form ADT-1-17062020_signed
Copy of the intimation sent by company-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019