Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
40,103,000
Authorised Capital
40,500,000

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
Manmohan .
Manmohan .
Director/Designated Partner
about 5 years ago

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 12 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 12 years ago
Jitender Kumar Maheshwari
Jitender Kumar Maheshwari
Additional Director
almost 14 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(2)-03122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(5)-02122020