Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
almost 3 years ago
Ragini Singh
Ragini Singh
Director/Designated Partner
over 3 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 3 years ago
Kartar Singh Verma
Kartar Singh Verma
Director/Designated Partner
over 4 years ago

Past Directors

Kamal Mehta
Kamal Mehta
Additional Director
about 4 years ago
Ranbir Tangri
Ranbir Tangri
Director
over 4 years ago
Sonam Kumari
Sonam Kumari
Director
over 4 years ago
Archana Kaul
Archana Kaul
Director
over 15 years ago

Documents

Form ADT-1-02112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-28102017_signed
Form AOC-4-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Optional Attachment-(1)-27102017