Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Sherawat
Shubham Sherawat
Director/Designated Partner
over 2 years ago
Kuldeep Malik
Kuldeep Malik
Director/Designated Partner
about 6 years ago
Ujjwal .
Ujjwal .
Director/Designated Partner
about 9 years ago

Past Directors

Sanjeev Kumar Choudhary
Sanjeev Kumar Choudhary
Director
about 10 years ago
Mohinder Sabharwal
Mohinder Sabharwal
Director
about 16 years ago

Documents

Form DPT-3-11032020-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form INC-22-21062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Copy of board resolution authorizing giving of notice-21062018
Form ADT-3-15112017-signed
Resignation letter-03112017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form DIR-12-21092017_signed
Form AOC-4-21092017_signed