Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Ranjan Lal
Rajiv Ranjan Lal
Director/Designated Partner
almost 3 years ago
Payal Narayan
Payal Narayan
Director/Designated Partner
over 11 years ago
Renu Bhutan
Renu Bhutan
Director
about 21 years ago

Past Directors

Anil Butan
Anil Butan
Director
about 21 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form INC-22-04052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Copy of board resolution authorizing giving of notice-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
Form MGT-7-28042017_signed