Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sukhbir Singh Jasuja
Sukhbir Singh Jasuja
Director/Designated Partner
almost 2 years ago
Kulwant Singh
Kulwant Singh
Director/Designated Partner
over 2 years ago

Past Directors

Kailash Behari Lal Mathur
Kailash Behari Lal Mathur
Director
over 17 years ago
Dimitri Ernst Anton Van Den Broek
Dimitri Ernst Anton Van Den Broek
Director
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-05122020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-30062019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed