Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,980,000
Authorised Capital
3,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Digivijay .
Digivijay .
Director/Designated Partner
over 5 years ago

Past Directors

Manish .
Manish .
Director
about 8 years ago
Bhupinder Bist Singh
Bhupinder Bist Singh
Director
almost 13 years ago
Ranjeet Ranjeet
Ranjeet Ranjeet
Director
almost 20 years ago
Satish Satish
Satish Satish
Director
almost 20 years ago

Documents

Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(2)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Evidence of cessation;-28052020
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017
Evidence of cessation;-26112017
Notice of resignation;-26112017