Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,103,000
Authorised Capital
30,500,000

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 2 years ago
Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
about 5 years ago
Atul Mittal
Atul Mittal
Director
almost 14 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 10 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 10 years ago
Anjana Gupta
Anjana Gupta
Director
almost 14 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Form INC-22-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(3)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(3)-02122020
Form MSC-3-29042019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Duly audited statement of financial position-24042019