Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Lovkesh Bajaj
Lovkesh Bajaj
Director
about 19 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
about 19 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
about 19 years ago
Vikas Sharma
Vikas Sharma
Director
about 19 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-3-07122020_signed
Resignation letter-07122020
Form DPT-3-04122020-signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23122019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form INC-22-15052019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
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.-17042019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122016
Form 66-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed