Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,955,000
Authorised Capital
5,000,000

Directors

Manju Gaur
Manju Gaur
Director/Designated Partner
over 2 years ago
Sanjay Suresh Chand Sharma
Sanjay Suresh Chand Sharma
Director/Designated Partner
almost 3 years ago
Sarthak Gaur
Sarthak Gaur
Director/Designated Partner
almost 3 years ago
Rahul Gaur
Rahul Gaur
Director
almost 19 years ago

Past Directors

Banwari Lal Gaur
Banwari Lal Gaur
Additional Director
over 15 years ago

Documents

Form DPT-3-14122020_signed
Form DIR-12-16102020_signed
Notice of resignation;-15102020
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DPT-3-05092020-signed
Form INC-22-02012020_signed
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC - 4 CFS-14122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019