Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 8 years ago
Rajender .
Rajender .
Director/Designated Partner
about 8 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 14 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 11 years ago
Manoj Goyal
Manoj Goyal
Director
over 14 years ago
Sumit Jain
Sumit Jain
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form INC-22-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Optional Attachment-(1)-12062018
Copy of board resolution authorizing giving of notice-12062018
Form ADT-3-12102017-signed
Form ADT-1-03102017_signed
Directors report as per section 134(3)-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Copy of resolution passed by the company-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed