Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Nijhara
Ashok Kumar Nijhara
Director/Designated Partner
over 15 years ago
Pritam Vaid
Pritam Vaid
Director/Designated Partner
over 15 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
almost 19 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Director
almost 19 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017
FormSchV-030316 for the FY ending on-310312-Revised-1.OCT
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
FormSchV-250216 for the FY ending on-310313.OCT
FormSchV-250216 for the FY ending on-310314.OCT