Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 20 years ago
Peeyush Kumar
Peeyush Kumar
Director
about 20 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form INC-22-29022020_signed
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed