Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,454,720
Authorised Capital
12,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Anita Gehlot
Anita Gehlot
Director/Designated Partner
about 10 years ago
Mohan Gehlot
Mohan Gehlot
Director
about 10 years ago
Madhu Bakshi
Madhu Bakshi
Director
over 17 years ago
Ramesh Shah
Ramesh Shah
Director
about 19 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director
about 19 years ago

Past Directors

Surender Singh
Surender Singh
Additional Director
over 9 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
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-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
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed