Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Onkar Singh
Onkar Singh
Director/Designated Partner
almost 3 years ago
Nitin Singhal
Nitin Singhal
Director/Designated Partner
almost 3 years ago
Amit Singhal
Amit Singhal
Director/Designated Partner
about 3 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 4 years ago
Sumeet Bakshi
Sumeet Bakshi
Director/Designated Partner
about 11 years ago
Jatinder Singh Ahuja
Jatinder Singh Ahuja
Director
about 11 years ago
Saroj Lohia
Saroj Lohia
Director
over 19 years ago

Past Directors

Amit Ahuja
Amit Ahuja
Director
about 11 years ago
Shubham Singhal
Shubham Singhal
Director
about 12 years ago

Documents

Form ADT-1-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Form DPT-3-16122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-18012019_signed
Form ADT-1-14012019_signed