Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 2 years ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
over 2 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
about 11 years ago
Surjit Singh
Surjit Singh
Additional Director
about 11 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
almost 18 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
almost 18 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 21 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 21 years ago

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form DPT-3-05112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-09072019
Form DIR-12-02022019_signed
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form DIR-12-28012019_signed
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-5-13102018-signed
-27092018
Copy of board resolution-27092018
Form MGT-7-01082018_signed