Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,860,000
Authorised Capital
4,500,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 4 years ago
Devender Kumar
Devender Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Ravinder Kumar Tanwar
Ravinder Kumar Tanwar
Director
about 10 years ago
Vijay Kumar
Vijay Kumar
Director
about 11 years ago

Documents

Form DPT-3-19122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-11112020-signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-24072019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form INC-22-07062017_signed
Copy of board resolution authorizing giving of notice-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Optional Attachment-(1)-02062017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-15052017
Notice of resignation filed with the company-28022017