Company Information

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

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
over 2 years ago
Santhanam Srikanth
Santhanam Srikanth
Director/Designated Partner
almost 3 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 12 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 12 years ago
Kusum Panday
Kusum Panday
Director
over 19 years ago
Pramod Panday
Pramod Panday
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-30112019_signed
Copy of written consent given by auditor-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17092019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-13042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-28092018_signed