Company Information

CIN
Status
Date of Incorporation
25 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
327,000
Authorised Capital
500,000

Directors

Vivek Dharwal
Vivek Dharwal
Director/Designated Partner
over 2 years ago
Jitendra Giri Kumar
Jitendra Giri Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Rajiv Sharma
Rajiv Sharma
Additional Director
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
about 11 years ago

Documents

Form DPT-3-15032021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form DIR-12-06112017_signed
Form DIR-12-29102017_signed