Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,510,000
Authorised Capital
10,000,000
Directors
. Prateek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Kundlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalu Ram Kundlia
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijay Kumar Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-251115.OCT
