Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Kishore
Shyam Kishore
Director/Designated Partner
almost 2 years ago
Divey Dipti Chopra
Divey Dipti Chopra
Director/Designated Partner
about 23 years ago
Mohit Gujral
Mohit Gujral
Director
about 23 years ago

Documents

Form DPT-3-01042021_signed
Form ADT-1-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form DPT-3-28062019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form e-CODS-01052018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of the intimation received from the company - 2021.-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed