Company Information

CIN
Status
Date of Incorporation
02 June 2010
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
5,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Singal
Pawan Kumar Singal
Director/Designated Partner
over 1 year ago
Amit Singal
Amit Singal
Director/Designated Partner
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Additional Director
almost 12 years ago
Chander Shekhar Bansal
Chander Shekhar Bansal
Director
over 13 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 13 years ago
Harinder Singh Kalra
Harinder Singh Kalra
Director
over 14 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Additional Director
about 4 years ago
Alka Gupta
Alka Gupta
Additional Director
about 8 years ago
Neelu Kalra
Neelu Kalra
Director
almost 12 years ago
Ravinder Kumar .
Ravinder Kumar .
Director
over 14 years ago

Documents

Form DIR-12-21122020_signed
Optional Attachment-(4)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form ADT-3-07042018-signed
Form MGT-14-13032018-signed
Form PAS-3-12032018_signed
Copy of Board or Shareholders? resolution-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018