Company Information

CIN
Status
Date of Incorporation
19 August 2005
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

Brijesh Tomar
Brijesh Tomar
Director/Designated Partner
about 8 years ago
Lalita .
Lalita .
Director/Designated Partner
over 20 years ago
Shashank Kumar
Shashank Kumar
Director
over 20 years ago

Charges

33 Lak
29 December 2015
Vijaya Bank
33 Lak
29 December 2015
Vijaya Bank
0
29 December 2015
Vijaya Bank
0
29 December 2015
Vijaya Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form INC-22-20122018_signed
List of share holders, debenture holders;-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Optional Attachment-(5)-27092017
Optional Attachment-(4)-27092017
Optional Attachment-(3)-27092017
Form DIR-12-27092017_signed
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017