Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,495,920
Authorised Capital
12,500,000

Directors

Vipin Solanki
Vipin Solanki
Director/Designated Partner
over 2 years ago
Anurag Gehlot
Anurag Gehlot
Director/Designated Partner
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 8 years ago
Madhu Bakshi
Madhu Bakshi
Director
over 17 years ago
Vinod Garg
Vinod Garg
Director
about 19 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director
about 19 years ago

Past Directors

Surender Singh
Surender Singh
Director
about 15 years ago

Documents

Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy of board resolution authorizing giving of notice-29012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed