Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Singhal
Yogesh Singhal
Director/Designated Partner
almost 3 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 6 years ago
Sanjay Garg
Sanjay Garg
Director
over 14 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Director
over 14 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Form DPT-3-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016