Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
300,000

Directors

Narottam Singh Rawat
Narottam Singh Rawat
Director/Designated Partner
over 2 years ago
Ajay Vij
Ajay Vij
Director/Designated Partner
about 11 years ago
Neeraj Gambhir
Neeraj Gambhir
Additional Director
over 14 years ago
Deepak Gambhir
Deepak Gambhir
Director
over 18 years ago
Naveen Gambhir
Naveen Gambhir
Director
over 20 years ago

Documents

Form INC-22-29022020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Form MGT-7-08032019_signed
List of share holders, debenture holders;-05032019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Annual return as per schedule V of the Companies Act,1956-15042017
List of share holders, debenture holders;-15042017
Optional Attachment-(1)-15042017
Directors report as per section 134(3)-15042017
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
Form 20B-15042017_signed
Form AOC-4-020316.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-280115.PDF
Form GNL.2-261114.OCT