Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,300,000
Authorised Capital
50,000,000

Directors

Gajender Sharma
Gajender Sharma
Director/Designated Partner
over 2 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form ADT-3-01122020_signed
Resignation letter-21112020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-09092019_signed
Form ADT-3-07092019_signed
Copy of resolution passed by the company-07092019
Resignation letter-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of board resolution authorizing giving of notice-15062019