Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Prem Raj Kanwal
Prem Raj Kanwal
Director/Designated Partner
over 2 years ago
Shreya Mathur
Shreya Mathur
Director/Designated Partner
about 10 years ago

Past Directors

Mohit Chand Mathur
Mohit Chand Mathur
Director
over 17 years ago
Narender Mann
Narender Mann
Director
over 19 years ago

Documents

Form DPT-3-06122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Letter of Appointment-301215.PDF
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT