Company Information

CIN
Status
Date of Incorporation
26 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
350,000
Authorised Capital
30,350,000

Directors

Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
over 2 years ago
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
about 3 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 10 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
about 16 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-17092020
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form DPT-3-25082020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018