Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,640,000
Authorised Capital
5,000,000

Directors

Gopal Krishna Maheshwari
Gopal Krishna Maheshwari
Director/Designated Partner
almost 2 years ago
Gopal Panna Jat Choudhary
Gopal Panna Jat Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kapur
Sanjeev Kapur
Director
almost 15 years ago
Dilip Kabra
Dilip Kabra
Director
almost 15 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed