Company Information

CIN
Status
Date of Incorporation
25 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
100,000,000

Directors

Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
over 2 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 2 years ago
Virender Jain Kumar
Virender Jain Kumar
Director/Designated Partner
over 2 years ago
Narender Singh Malik
Narender Singh Malik
Director/Designated Partner
over 2 years ago
Payal Bhatia
Payal Bhatia
Director
over 20 years ago
Surender Bhatia
Surender Bhatia
Director
over 20 years ago

Past Directors

Ashok Kumar Matta
Ashok Kumar Matta
Director
over 20 years ago
Harish Bhasin
Harish Bhasin
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-01072019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
Form SH-7-04012018-signed
Form MGT-14-28122017_signed
Altered memorandum of association-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Optional Attachment-(1)-27122017
Copy of the resolution for alteration of capital;-19122017
Altered memorandum of assciation;-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed