Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Mohan Gauri
Brij Mohan Gauri
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 6 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Mukesh Rustagi
Mukesh Rustagi
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form ADT-1-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Optional Attachment-(1)-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form DIR-12-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed