Company Information

CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Singh
Ishwar Singh
Director/Designated Partner
over 1 year ago
Raju Verma
Raju Verma
Director/Designated Partner
almost 2 years ago
Bhavik Verma
Bhavik Verma
Director/Designated Partner
over 3 years ago
Neeraj Narula
Neeraj Narula
Director
about 20 years ago
Harvinder Singh
Harvinder Singh
Director
almost 22 years ago

Past Directors

Harvinder Pal Singh
Harvinder Pal Singh
Director
over 14 years ago
Navneet Kaur
Navneet Kaur
Additional Director
over 14 years ago
Irwin Kaur
Irwin Kaur
Additional Director
over 14 years ago
Balvinder Pal Singh
Balvinder Pal Singh
Additional Director
over 14 years ago
Sunita Narula
Sunita Narula
Director
about 20 years ago
Pankaj Narula
Pankaj Narula
Director
about 20 years ago

Documents

Form INC-22-04042021_signed
Form DPT-3-24032021-signed
Form DPT-3-05012021_signed
Form ADT-1-05012021_signed
Form MGT-7-05012021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of board resolution authorizing giving of notice-30122020
Form AOC-4-30122020
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed