Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
50,200,000

Directors

Manju Gaur
Manju Gaur
Director/Designated Partner
over 2 years ago
Shailendra Raghav
Shailendra Raghav
Director/Designated Partner
almost 3 years ago
Manoj Gaur
Manoj 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
Director
about 15 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-10082020-signed
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-10122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Evidence of cessation;-19042018
Form DIR-12-19042018_signed