Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,720,000
Authorised Capital
7,000,000

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
about 2 years ago
. Kuldeep
. Kuldeep
Director/Designated Partner
about 10 years ago

Past Directors

Mridula Bahadur
Mridula Bahadur
Director
over 11 years ago
Sanjay Tak
Sanjay Tak
Additional Director
over 14 years ago
Raj Kumar
Raj Kumar
Additional Director
over 14 years ago
Sunayana Malhotra
Sunayana Malhotra
Additional Director
about 15 years ago
Kishore Datwani
Kishore Datwani
Additional Director
about 15 years ago
Shukar Raj Jain
Shukar Raj Jain
Additional Director
about 19 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Altered articles of association-11042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Form ADT-3-26092018-signed