Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Kalpana Tandon
Kalpana Tandon
Director/Designated Partner
over 2 years ago
Pratap Singh Bhadauria
Pratap Singh Bhadauria
Director/Designated Partner
almost 3 years ago

Past Directors

Onkar Nath Tiwari
Onkar Nath Tiwari
Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Form AOC-4-121215.OCT