Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupesh Kumar Chauhan
Rupesh Kumar Chauhan
Director/Designated Partner
about 3 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
about 7 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Director
about 12 years ago
Shoeb Ahmed
Shoeb Ahmed
Director
about 19 years ago
Javed Ahmed
Javed Ahmed
Director
about 19 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-22122020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-12102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form INC-22-03062019_signed
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form DIR-12-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-30072018_signed
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018