Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 3 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 9 years ago
Hitesh Jain
Hitesh Jain
Director
about 10 years ago
Gagan Gambhir
Gagan Gambhir
Director
about 14 years ago
Yogesh Gambhir
Yogesh Gambhir
Director
about 14 years ago

Documents

Form DPT-3-03092020-signed
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form DPT-3-30062019
Form ADT-1-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Directors report as per section 134(3)-11012019
Copy of resolution passed by the company-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016