Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,340,000
Authorised Capital
7,000,000

Directors

Jaya Kumar
Jaya Kumar
Director/Designated Partner
over 2 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 19 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-1-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-17062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed