Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Sonu Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Malhotra
Director/Designated Partner
about 12 years ago
about 12 years ago
Rakesh Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Anil Gupta
Director
over 22 years ago
over 22 years ago
Sahil Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Dalip Kumar Pal
Additional Director
about 13 years ago
about 13 years ago
Charges
16 June 2003
Canara Bank
63 Lak
16 June 2003
Canara Bank
0
16 June 2003
Canara Bank
0
16 June 2003
Canara Bank
0
Documents
Form DIR-12-06012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
