Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
646,000
Authorised Capital
1,000,000

Directors

Shubham Jindal
Shubham Jindal
Director/Designated Partner
over 2 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director/Designated Partner
about 15 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
about 15 years ago
Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Additional Director
about 17 years ago
Ritu Dung
Ritu Dung
Director
over 19 years ago
Suresh Arora
Suresh Arora
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Optional Attachment-(4)-12102019
Form DPT-3-25062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form INC-22-11062019_signed
Directors report as per section 134(3)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017