Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,181,000
Authorised Capital
1,200,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 7 years ago
Sushil Singla
Sushil Singla
Additional Director
about 11 years ago
Tej Karan Bothra
Tej Karan Bothra
Director/Designated Partner
almost 14 years ago

Past Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-17122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-24062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-24102018_signed
Form DIR-12-06062018_signed
Form DIR-11-06062018_signed
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Acknowledgement received from company-01062018