Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,800
Authorised Capital
1,000,000

Directors

Bheem Karma
Bheem Karma
Director/Designated Partner
over 2 years ago
Sohan Singh
Sohan Singh
Director/Designated Partner
over 3 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 10 years ago

Past Directors

Rinku Kumar
Rinku Kumar
Additional Director
over 4 years ago
Anjana Gupta
Anjana Gupta
Director
about 21 years ago
Saroj Gupta
Saroj Gupta
Director
about 21 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Form ADT-3-16102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019