Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Achla Nand
Achla Nand
Director/Designated Partner
over 2 years ago
Chandra Kishore Singh
Chandra Kishore Singh
Director/Designated Partner
over 2 years ago
Rakesh Sharma .
Rakesh Sharma .
Director
over 14 years ago

Past Directors

Kailash Chand Sharma
Kailash Chand Sharma
Director
almost 16 years ago
Vishal Mohan Sharma
Vishal Mohan Sharma
Director
over 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Optional Attachment-(2)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed