Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Mohit
. Mohit
Director/Designated Partner
over 4 years ago
Atal Kumar Sharma
Atal Kumar Sharma
Director/Designated Partner
over 8 years ago
Dharamveer Singh
Dharamveer Singh
Director
almost 14 years ago

Past Directors

Sahil Gola
Sahil Gola
Director
over 6 years ago
Kirpal Singh
Kirpal Singh
Director
over 8 years ago
Satish Kumar Rajput
Satish Kumar Rajput
Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Optional Attachment-(1)-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Copy of board resolution authorizing giving of notice-02052018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-22102017_signed