Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 1 year ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
almost 2 years ago
Anand Goel
Anand Goel
Director/Designated Partner
almost 2 years ago
Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
about 2 years ago
Ajay Khetarpal
Ajay Khetarpal
Director/Designated Partner
almost 3 years ago
Munish Kher
Munish Kher
Director/Designated Partner
over 5 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 14 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-25102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form ADT-3-04102019_signed
Resignation letter-01102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018