Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Krishan Chand Sharma
Krishan Chand Sharma
Director/Designated Partner
over 2 years ago
Avinash Chander Sud
Avinash Chander Sud
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
almost 3 years ago
Kusum Sud
Kusum Sud
Director/Designated Partner
about 9 years ago
Pradeep Sood
Pradeep Sood
Director/Designated Partner
about 11 years ago
Ravi Bhushan Gupta
Ravi Bhushan Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Meena Gupta
Meena Gupta
Director
about 10 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-14072020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22062019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-04022017_signed
Notice of resignation;-04022017
Notice of resignation filed with the company-04022017