Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
102,000
Authorised Capital
20,105,000

Directors

Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
over 2 years ago
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
about 3 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 10 years ago
Parul Gupta .
Parul Gupta .
Director
over 27 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
about 28 years ago

Documents

Form DPT-3-18012021-signed
Form AOC-5-30092020-signed
Copy of board resolution-23092020
Auditor?s certificate-17092020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form DPT-3-25082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-09102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-11102018_signed
List of share holders, debenture holders;-09102018