Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,745,000
Authorised Capital
50,000,000

Directors

Vishwa Kundu
Vishwa Kundu
Director/Designated Partner
almost 3 years ago
Parmjeet Kundu
Parmjeet Kundu
Director/Designated Partner
almost 3 years ago
Vijay Kundu
Vijay Kundu
Director
about 11 years ago
Balraj Kundu
Balraj Kundu
Director
about 11 years ago
Shiv Raj Kundu
Shiv Raj Kundu
Director
over 18 years ago

Past Directors

Surjeet Hooda
Surjeet Hooda
Director
over 18 years ago
Raj Kumar
Raj Kumar
Director
almost 20 years ago

Documents

Form AOC-4-08102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DIR-12-12032020_signed
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-28022020_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form ADT-3-03012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Resignation letter-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-22042019_signed