Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Anand Kumar
Anand Kumar
Beneficial Owner
over 6 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
about 8 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
about 8 years ago
Deepak Mittal
Deepak Mittal
Director
over 11 years ago

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
over 14 years ago
Tek Chand Gupta
Tek Chand Gupta
Director
over 15 years ago
Ranjeet Singh
Ranjeet Singh
Director
over 15 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
over 20 years ago

Documents

Form DPT-3-19062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form INC-22-30072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copy of board resolution authorizing giving of notice-30072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Statement of Subsidiaries as per section 129 - Form AOC-1-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-07102017_signed
Supplementary or Test audit report under section 143-06082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082017