Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000

Directors

Sachin Gaur
Sachin Gaur
Director/Designated Partner
over 2 years ago
. Bhaskar
. Bhaskar
Director/Designated Partner
almost 3 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director/Designated Partner
almost 3 years ago
Dipak Kumar Gupta
Dipak Kumar Gupta
Director
about 9 years ago
Mohammed Sahabuddin
Mohammed Sahabuddin
Director
about 9 years ago

Past Directors

. Shanker
. Shanker
Director
almost 5 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 16 years ago

Documents

Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Form DIR-12-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20052019_signed
Form DIR-12-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019