Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,994,000
Authorised Capital
15,000,000

Directors

Neeraj Dahiya
Neeraj Dahiya
Director/Designated Partner
over 2 years ago
Vaibhav Murarka
Vaibhav Murarka
Director/Designated Partner
over 2 years ago
Tarun Murarka
Tarun Murarka
Director/Designated Partner
over 2 years ago
Pankaj Murarka
Pankaj Murarka
Director
about 11 years ago

Documents

Form DPT-3-06012021-signed
Form AOC - 4 CFS-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-14-16122020_signed
Form DIR-12-16122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019