Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,640,000
Authorised Capital
4,100,000

Directors

Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
over 2 years ago
Kunal Yadav
Kunal Yadav
Director
about 19 years ago
Umlesh Yadav
Umlesh Yadav
Beneficial Owner
about 19 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-03112020_signed
Form MGT-14-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Altered memorandum of association-20102020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed