Company Information

CIN
Status
Date of Incorporation
08 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 2 years ago
Ajay Dhawan
Ajay Dhawan
Director/Designated Partner
about 2 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
over 5 years ago

Past Directors

Kanwarjit Singh
Kanwarjit Singh
Additional Director
almost 8 years ago
Kanwal Manjitsingh Sethi
Kanwal Manjitsingh Sethi
Director
over 18 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
over 18 years ago
Mohinder Singh Ahluwalia
Mohinder Singh Ahluwalia
Director
over 18 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-29062020_signed
Optional Attachment-(2)-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Form INC-22-17062020_signed
Optional Attachment-(2)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(1)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC - 4 CFS-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019