Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,624,500
Authorised Capital
10,000,000

Directors

Anjali Bhardwaj
Anjali Bhardwaj
Director/Designated Partner
over 2 years ago
Deen Dayal Garg
Deen Dayal Garg
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-23032019_signed
-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-18082018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Form INC-22-25102017_signed
Copies of the utility bills as mentioned above (not older than two months)-25102017
Copy of board resolution authorizing giving of notice-25102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Optional Attachment-(1)-24072017
Form AOC-4-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016