Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Khatri
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Bhartiya
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ashok Kumar Bhagat
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sunil Vaid
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Arun Kumar Gandhi
Director
about 18 years ago
about 18 years ago
Anoop Mehra Kumar
Director
about 19 years ago
about 19 years ago
Naveen Kumar Chugh
Director
over 20 years ago
over 20 years ago
Jitendra Kumar Chawla
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2006
State Bank Of India
1 Crore
30 March 2006
State Bank Of India
0
30 March 2006
State Bank Of India
0
30 March 2006
State Bank Of India
0
Documents
Form DPT-3-30122020
Optional Attachment-(2)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Optional Attachment-(1)-11102016
Form AOC-4-11102016_signed
