Company Information

CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
over 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 19 years ago
Surendra Nath Katyal
Surendra Nath Katyal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form ADT-3-17112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Resignation letter-11112017
Copy of the intimation sent by company-11112017
Form AOC-4-24102016