Company Information

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

Directors

Sambhaw Kashyap
Sambhaw Kashyap
Director/Designated Partner
about 10 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
about 10 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 20 years ago
Rajesh Jain
Rajesh Jain
Director
over 20 years ago

Documents

Form DPT-3-03092020-signed
Form ADT-1-10052020_signed
Copy of written consent given by auditor-10052020
Copy of resolution passed by the company-10052020
Copy of the intimation sent by company-10052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form AOC-4-15122019_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 DPT-3-30062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed