Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Sonali Singh
Sonali Singh
Director/Designated Partner
about 2 years ago
Baba Rajaramji Patil
Baba Rajaramji Patil
Director/Designated Partner
about 2 years ago
Shyam Sundar Saluja
Shyam Sundar Saluja
Director/Designated Partner
about 2 years ago
Akhilesh Joshi
Akhilesh Joshi
Director/Designated Partner
over 3 years ago
Maneesh Mittal
Maneesh Mittal
Individual Promoter
almost 13 years ago

Past Directors

Surinder Kalta
Surinder Kalta
Director
over 7 years ago
Vikas Mittal
Vikas Mittal
Director
about 11 years ago
Abhishek Kishore
Abhishek Kishore
Director
almost 13 years ago

Documents

Form DPT-3-04032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-30102018
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
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form INC-22-11042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-15122016_signed