Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjive Kumar Kamboj
Sanjive Kumar Kamboj
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Rahul Khattar
Rahul Khattar
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
over 21 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-03062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed