Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,870
Authorised Capital
2,500,000

Directors

Hari Pratap Soni
Hari Pratap Soni
Director/Designated Partner
over 2 years ago
Kiran Deep Kaur
Kiran Deep Kaur
Director/Designated Partner
almost 5 years ago
Dharam Pal
Dharam Pal
Director
about 8 years ago

Past Directors

Shreya Gupta
Shreya Gupta
Additional Director
over 6 years ago
Umang Kapoor
Umang Kapoor
Additional Director
almost 7 years ago
Gaurav Soni
Gaurav Soni
Director
about 7 years ago
Lakshay Gupta
Lakshay Gupta
Additional Director
about 8 years ago
Sharad Maheshwari
Sharad Maheshwari
Additional Director
over 9 years ago

Documents

Optional Attachment-(1)-29122020
Form DPT-3-29122020
Form DIR-12-28082020_signed
Optional Attachment-(2)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Form DPT-3-03082020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-11102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019