Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,823,290
Authorised Capital
13,000,000

Directors

Pradeep Tukaram Chavan
Pradeep Tukaram Chavan
Director/Designated Partner
almost 10 years ago
Bodh Raj
Bodh Raj
Director/Designated Partner
about 13 years ago
Satpal Singh
Satpal Singh
Director/Designated Partner
about 16 years ago

Past Directors

Charanjeet Kumar Narang
Charanjeet Kumar Narang
Director
almost 14 years ago
Brijesh Kapoor
Brijesh Kapoor
Director
almost 20 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26072019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Form ADT-3-13092017-signed
Resignation letter-03092017
List of share holders, debenture holders;-19112016