Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Shyamvir Singh
Shyamvir Singh
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Arvind Damodar Kate
Arvind Damodar Kate
Additional Director
almost 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 10 years ago
Pushpa Diwan
Pushpa Diwan
Additional Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-19122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-30082019_signed
Optional Attachment-(1)-30082019
Declaration under section 90-30082019
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form DIR-12-23032018_signed
Form DIR-12-22032018_signed
Form DIR-11-02052017_signed