Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Saxena
Amit Saxena
Director/Designated Partner
over 2 years ago
Balvinder Singh Aneja
Balvinder Singh Aneja
Director/Designated Partner
almost 3 years ago
Gurjeet Singh Bedi
Gurjeet Singh Bedi
Director/Designated Partner
about 6 years ago
Vijay Sharma
Vijay Sharma
Director
about 10 years ago
Kuldeep Singhal
Kuldeep Singhal
Director
about 13 years ago
Manoj Talwar
Manoj Talwar
Director
over 15 years ago
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director
over 15 years ago

Past Directors

Sheeshpal Singh
Sheeshpal Singh
Additional Director
over 6 years ago
Akshay Gupta
Akshay Gupta
Additional Director
about 7 years ago
Kamal Dev Yadav
Kamal Dev Yadav
Additional Director
about 7 years ago
Basant Ram
Basant Ram
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-19122020-signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-28062020_signed
Declaration under section 90-28062020
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Form ADT-3-14062020_signed
Resignation letter-14062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DPT-3-12072019