Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
467,600
Authorised Capital
600,000

Directors

Vijay Kanwar
Vijay Kanwar
Director/Designated Partner
over 2 years ago
Sanjeev Kanwar
Sanjeev Kanwar
Director/Designated Partner
about 15 years ago

Past Directors

Sunil Mehta
Sunil Mehta
Director
over 20 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 20 years ago

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-14102020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-16032019_signed
Resignation letter-16032019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-25042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed