Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vatan Kumar
Vatan Kumar
Director/Designated Partner
about 2 years ago
Babita Dutt
Babita Dutt
Director/Designated Partner
over 7 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 7 years ago
Sanjay Maharjan
Sanjay Maharjan
Director/Designated Partner
over 9 years ago
Babita Garg
Babita Garg
Director
about 19 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 9 years ago
Rohit Sareen
Rohit Sareen
Director
about 15 years ago
Narendra Kumar Gaba
Narendra Kumar Gaba
Director
about 15 years ago
Satpal Garg
Satpal Garg
Additional Director
about 19 years ago
Ashok Garg
Ashok Garg
Director
about 19 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form ADT-3-22052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Form DIR-12-02102018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Interest in other entities;-19062018
Optional Attachment-(1)-19062018