Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,108,100
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 2 years ago
Deepak Samrat
Deepak Samrat
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Kumar Samrat
Sunil Kumar Samrat
Director
about 19 years ago

Charges

2 Crore
24 March 2009
Federal Bank Ltd
2 Crore
24 March 2009
Federal Bank Ltd
0
24 March 2009
Federal Bank Ltd
0
24 March 2009
Federal Bank Ltd
0

Documents

Form DPT-3-12022021-signed
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed