Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narinder Kumar Bhatia
Narinder Kumar Bhatia
Director/Designated Partner
over 2 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
over 3 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Director
about 13 years ago
Jasbir Singh
Jasbir Singh
Director
about 13 years ago
Dinesh Garg
Dinesh Garg
Director
about 16 years ago
Prateek Srivastava
Prateek Srivastava
Director
over 19 years ago
Sapna Kumar
Sapna Kumar
Director
over 19 years ago

Documents

Form AOC-4-09012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form MGT-7-11112019_signed
Form AOC-4-06112019_signed
Form ADT-1-05112019_signed
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-05112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(4)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Copy of written consent given by auditor-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019