Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogender Kumar
Yogender Kumar
Director/Designated Partner
over 2 years ago
Vikrant Mavi
Vikrant Mavi
Director/Designated Partner
over 2 years ago
Ravi Mavi
Ravi Mavi
Director/Designated Partner
about 7 years ago
Avish Gupta
Avish Gupta
Director
about 11 years ago
Surendra Dalmia
Surendra Dalmia
Director
almost 19 years ago
Jaiprakash Dwarikaprasad Agarwal
Jaiprakash Dwarikaprasad Agarwal
Director
almost 19 years ago

Past Directors

Sumit Goyal
Sumit Goyal
Director
almost 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-03092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Optional Attachment-(1)-25012018
Copy of board resolution authorizing giving of notice-25012018
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.-25012018
Optional Attachment-(1)-03112017