Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
12,432,000
Authorised Capital
15,000,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Devender Goyal
Devender Goyal
Beneficial Owner
about 6 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-26102018
Form INC-22-26122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122017
Copies of the utility bills as mentioned above (not older than two months)-26122017
Copy of board resolution authorizing giving of notice-26122017
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017