Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankit Vats
Ankit Vats
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 15 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 17 years ago
Avdhesh Kumar
Avdhesh Kumar
Director/Designated Partner
about 17 years ago
Binesh Kumar Sharma
Binesh Kumar Sharma
Director/Designated Partner
about 17 years ago
Vinay Kumar Vats
Vinay Kumar Vats
Director/Designated Partner
about 19 years ago
Ajay Vats
Ajay Vats
Director
about 19 years ago

Past Directors

Raj Kumar Bhambri
Raj Kumar Bhambri
Additional Director
over 15 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-21082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-01122016_signed