Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kumar Kaul
Ravi Kumar Kaul
Director/Designated Partner
almost 19 years ago
Krishna Kaul
Krishna Kaul
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form ADT-1-141015.OCT