Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,317,000
Authorised Capital
5,000,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
over 3 years ago
Suman .
Suman .
Director/Designated Partner
almost 9 years ago

Past Directors

Gaurav .
Gaurav .
Director
almost 9 years ago
Risal Singh
Risal Singh
Additional Director
almost 13 years ago
Ram Chander Verma
Ram Chander Verma
Additional Director
almost 13 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form INC-22-09082018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-15102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-20032017