Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
2,000,000

Directors

Surinder Singh Sapehia
Surinder Singh Sapehia
Director/Designated Partner
almost 2 years ago
Sreejith Nair
Sreejith Nair
Director/Designated Partner
almost 2 years ago
Ranvir Singh Mann
Ranvir Singh Mann
Additional Director
over 4 years ago
Ramakrishna Pillai
Ramakrishna Pillai
Individual Promoter
over 13 years ago

Past Directors

Vikram Singh Uppal
Vikram Singh Uppal
Director
over 22 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of the intimation sent by company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed