Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Jyoti Kashi Nath
Jyoti Kashi Nath
Director/Designated Partner
almost 19 years ago
Arun Kumar Bharti
Arun Kumar Bharti
Director/Designated Partner
almost 19 years ago

Documents

Form INC-22-02092020_signed
Form ADT-1-01092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of written consent given by auditor-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form ADT-1-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form AOC-4-26082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-311214.OCT
Optional Attachment 1-301214.PDF
Copy of resolution-301214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT