Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kusum Lata Tomar
Kusum Lata Tomar
Director/Designated Partner
about 2 years ago
Ravindra Singh Tomar
Ravindra Singh Tomar
Director/Designated Partner
about 16 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director
over 21 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
over 21 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-20072019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Form MGT-14-29092017_signed
Form INC-22-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copy of board resolution authorizing giving of notice-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed