Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
17,950,000
Authorised Capital
20,000,000

Directors

Sanjay Hora
Sanjay Hora
Director
almost 10 years ago
Pradeep Hora
Pradeep Hora
Director
almost 10 years ago
Bhushan Kumar
Bhushan Kumar
Additional Director
over 10 years ago
Kuldeep Singh Parmar
Kuldeep Singh Parmar
Additional Director
almost 15 years ago
Manisha Parmar
Manisha Parmar
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form AOC-5-18072019-signed
Form DPT-3-30062019
Copy of board resolution-25062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017