Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Saxena
Pradeep Kumar Saxena
Director/Designated Partner
over 2 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago
Amarjit Singh Bhatia
Amarjit Singh Bhatia
Director/Designated Partner
over 12 years ago
Sunil Kumar Mathur
Sunil Kumar Mathur
Individual Promoter
over 12 years ago
Lala Sanat Kumar
Lala Sanat Kumar
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed