Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,103,200
Authorised Capital
41,000,000

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
Atul Mittal
Atul Mittal
Director
almost 14 years ago

Past Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 12 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020_signed
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 MGT-7-18122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form MGT-14-02122020_signed
Optional Attachment-(5)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020