Company Information

CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
over 9 years ago
Sanjeev Sarwal
Sanjeev Sarwal
Director/Designated Partner
almost 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 19 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
over 19 years ago

Documents

Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Form 23AC-28072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Optional Attachment-(1)-27072017
Copy of resolution passed by the company-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Copy of the intimation sent by company-20072017
List of share holders, debenture holders;-20072017
Copy of written consent given by auditor-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed