Company Information

CIN
Status
Date of Incorporation
25 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepak .
Deepak .
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 19 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
about 19 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
over 14 years ago

Charges

08 June 2023
State Bank Of India
0
08 June 2023
State Bank Of India
0
08 June 2023
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-13082020-signed
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016