Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
about 4 years ago
Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
about 12 years ago

Past Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director
about 12 years ago
Ajay Singh
Ajay Singh
Director
about 15 years ago
Sumat Prasad Kansal
Sumat Prasad Kansal
Director
about 18 years ago
Sunil Mohan Puri
Sunil Mohan Puri
Additional Director
over 18 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
almost 19 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Copy of board resolution authorizing giving of notice-23112019
Optional Attachment-(1)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Form GNL-2-05042017-signed
Optional Attachment-(1)-27032017
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-25112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-241015.OCT