Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Savita Kumar
Savita Kumar
Director/Designated Partner
almost 27 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Form MGT-14-30042019_signed
Form ADT-1-30042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Form INC-22-10122018_signed
Copy of board resolution authorizing giving of notice-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018