Company Information

CIN
Status
Date of Incorporation
04 August 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurtej Singh Sahota
Gurtej Singh Sahota
Director/Designated Partner
about 1 year ago
Harjinder Singh
Harjinder Singh
Director/Designated Partner
over 1 year ago
Sohan Singh
Sohan Singh
Director/Designated Partner
almost 2 years ago
Narendra Kumar Shukla
Narendra Kumar Shukla
Director
over 7 years ago
Harinder Singh
Harinder Singh
Additional Director
almost 13 years ago

Past Directors

Manish Sawhney
Manish Sawhney
Additional Director
over 1 year ago
Harnavit Singh
Harnavit Singh
Additional Director
about 4 years ago
Abhishek Pandey
Abhishek Pandey
Additional Director
over 5 years ago
Tirath Lal Anand
Tirath Lal Anand
Director
over 9 years ago
Vikram Wahi
Vikram Wahi
Director
over 11 years ago
Salil Gupta
Salil Gupta
Additional Director
almost 12 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director
almost 16 years ago

Charges

0
21 August 2013
Tata Capital Financial Services Limited
21 Lak
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DPT-3-09092020-signed
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form ADT-1-26052020_signed
Optional Attachment-(1)-26052020
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form ADT-3-05052020_signed
Resignation letter-05052020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019