Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Praveen .
Praveen .
Director/Designated Partner
over 10 years ago
Sameer Kapoor
Sameer Kapoor
Director
over 19 years ago
Ashok Chauhan
Ashok Chauhan
Director/Designated Partner
over 19 years ago

Past Directors

Tarun Kalra
Tarun Kalra
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-17112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form INC-22-13042017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042017
Copy of board resolution authorizing giving of notice-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017