Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Verma
Suresh Kumar Verma
Director/Designated Partner
over 2 years ago
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Chanchal Singh Koshyari
Chanchal Singh Koshyari
Director
about 9 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Additional Director
over 13 years ago
Anil Kumar Tyagi
Anil Kumar Tyagi
Director
almost 18 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 19 years ago

Documents

Form INC-22-20072020_signed
Optional Attachment-(2)-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(1)-20072020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
-04112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
Form ADT-1-08062019_signed
-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed