Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Sanjay Rajput
Sanjay Rajput
Director/Designated Partner
almost 3 years ago
Neetu Rajput
Neetu Rajput
Director/Designated Partner
almost 20 years ago

Charges

40 Lak
14 March 2011
State Bank Of Bikaner & Jaipur
40 Lak
14 March 2011
State Bank Of Bikaner & Jaipur
0
14 March 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-19082020-signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form MGT-7-12122017_signed