Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
928,500
Authorised Capital
1,000,000

Directors

Karanvir Rajput
Karanvir Rajput
Director/Designated Partner
about 2 years ago
Aditya Karan
Aditya Karan
Director/Designated Partner
over 16 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director
over 20 years ago

Past Directors

Uma Goyal
Uma Goyal
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form ADT-1-11092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018