Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 2 years ago
Anil Bhardwaj
Anil Bhardwaj
Director/Designated Partner
over 2 years ago
Divye Ratna Dixit
Divye Ratna Dixit
Director/Designated Partner
almost 3 years ago
Pardeep Vats
Pardeep Vats
Director/Designated Partner
almost 3 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Director
over 18 years ago

Documents

Form DPT-3-05032021_signed
Form DPT-3-20022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-15062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-09102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form ADT-3-04072017-signed
Resignation letter-03072017