Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
31,264,500
Authorised Capital
50,000,000

Directors

Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Vir Malik
Dharam Vir Malik
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Form AOC - 4 CFS-11122019_signed
Supplementary or Test audit report under section 143-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of dispatch-14022019
Optional Attachment-(1)-14022019
Notice of resignation;-14022019
Acknowledgement received from company-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation filed with the company-14022019