Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umesh Dubey
Umesh Dubey
Director/Designated Partner
over 11 years ago
Deepa Dubey
Deepa Dubey
Authorised Representative
over 17 years ago

Past Directors

Ashu Chawla
Ashu Chawla
Director
about 20 years ago
Arti Gupta
Arti Gupta
Director
about 20 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-22062020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-23032018
Copy of resolution passed by the company-23032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-21032018