Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 2 years ago
Nidhi Karnwal
Nidhi Karnwal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed