Company Information

CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,770
Authorised Capital
8,000,000

Directors

Ajay Soni
Ajay Soni
Director/Designated Partner
over 2 years ago
Umesh Tangnoo
Umesh Tangnoo
Director/Designated Partner
about 13 years ago

Past Directors

Dharamveer Singh
Dharamveer Singh
Director
almost 22 years ago
Dharamveer Singh
Dharamveer Singh
Director
almost 22 years ago

Documents

Form DPT-3-31122020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(3)-21092020
Altered articles of association-21092020
Altered memorandum of association-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-14092020
Altered articles of association-14092020
Altered memorandum of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-04082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019