Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
256,000
Authorised Capital
300,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 2 years ago
Suraj Singh
Suraj Singh
Director/Designated Partner
over 7 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 9 years ago
Kusum Singh
Kusum Singh
Director/Designated Partner
over 9 years ago
Neena Gupta
Neena Gupta
Director
over 16 years ago

Past Directors

Jannat Pawan Sharma
Jannat Pawan Sharma
Director
over 11 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
about 14 years ago
Anupama Mehra
Anupama Mehra
Director
over 17 years ago

Charges

28 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25112020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form ADT-1-18062018_signed
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018