Company Information

CIN
Status
Date of Incorporation
30 July 2012
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

Surinder Singh Kadyan
Surinder Singh Kadyan
Director/Designated Partner
about 2 years ago
Rahul Gochhwal
Rahul Gochhwal
Director/Designated Partner
about 2 years ago
Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
almost 3 years ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
over 4 years ago
Ram Kumar
Ram Kumar
Director
about 11 years ago
Prasant Kumar Dey
Prasant Kumar Dey
Director
over 13 years ago

Past Directors

Santosh .
Santosh .
Additional Director
almost 12 years ago
Somesh Singh
Somesh Singh
Director
over 13 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019
Notice of resignation;-04072019
Interest in other entities;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form INC-22-18102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018