Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Harish Kalra
Harish Kalra
Director/Designated Partner
over 2 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
about 7 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 11 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-09102020_signed
Resignation letter-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-31102019_signed
Optional Attachment-(1)-30102019
Declaration under section 90-30102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-15122018_signed
Optional Attachment-(1)-11122018