Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 February 2023
Paid Up Capital
6,288,000
Authorised Capital
6,300,000

Directors

Yatinder Pal Singh
Yatinder Pal Singh
Director/Designated Partner
over 6 years ago
Chandra Pal Singh Shishodia
Chandra Pal Singh Shishodia
Director/Designated Partner
over 6 years ago
Shashi Singh
Shashi Singh
Director/Designated Partner
over 7 years ago
Brijesh Shishodia .
Brijesh Shishodia .
Director/Designated Partner
over 7 years ago

Past Directors

Ramesh Chandra Arya
Ramesh Chandra Arya
Director
over 7 years ago
Vijai Tiwari
Vijai Tiwari
Director
over 7 years ago
Preet Pal Singh Shishodia
Preet Pal Singh Shishodia
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_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
Form DPT-3-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
Form DIR-12-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Form 20B-07072018_signed