Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,540,000
Directors
Manish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaswant Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
17 March 2011
Icici Bank Ltd.
15 Lak
17 March 2011
Icici Bank Ltd.
15 Lak
07 February 2022
Others
0
17 March 2011
Icici Bank Ltd.
0
17 March 2011
Icici Bank Ltd.
0
07 February 2022
Others
0
17 March 2011
Icici Bank Ltd.
0
17 March 2011
Icici Bank Ltd.
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-26082020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-05032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-30012018_signed
