Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 3 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
about 13 years ago
Vidhu Kalia
Vidhu Kalia
Director
about 15 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Additional Director
over 16 years ago
Sunil Vaid
Sunil Vaid
Director
about 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago

Documents

Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018