Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rishi Kajaria
Rishi Kajaria
Director/Designated Partner
over 2 years ago
Rajesh Sethi
Rajesh Sethi
Director/Designated Partner
about 8 years ago
Mukesh Kumar Pandey
Mukesh Kumar Pandey
Director/Designated Partner
about 8 years ago
Satyadev Sharma
Satyadev Sharma
Director
about 17 years ago
Shikha Kajaria
Shikha Kajaria
Director
over 19 years ago

Past Directors

Prem Chand Chauhan
Prem Chand Chauhan
Director
about 17 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-25102017_signed
Form INC-22-31052017_signed
Optional Attachment-(1)-31052017
Copy of board resolution authorizing giving of notice-31052017
Copies of the utility bills as mentioned above (not older than two months)-31052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Proof of dispatch-29052017