Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,827,240
Authorised Capital
2,000,000

Directors

Parvinder Singh
Parvinder Singh
Director/Designated Partner
over 2 years ago
Kawal Jeet Kaur
Kawal Jeet Kaur
Director/Designated Partner
over 5 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 15 years ago

Past Directors

Bhupal Singh Rawat
Bhupal Singh Rawat
Director
over 7 years ago
Seema Choudhari
Seema Choudhari
Director
over 7 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Additional Director
over 7 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-29062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Form AOC-4-26032020_signed
Form MGT-7-26032020_signed
List of share holders, debenture holders;-23032020
Optional Attachment-(1)-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-12072018_signed