Company Information

CIN
Status
Date of Incorporation
08 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Narendra Barmecha
Narendra Barmecha
Director/Designated Partner
almost 3 years ago
Shri Krishan Verma
Shri Krishan Verma
Director/Designated Partner
about 9 years ago

Past Directors

Sanyam Lata Barmecha
Sanyam Lata Barmecha
Director
over 19 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-05022021_signed
Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-29092020
Form AOC - 4 CFS-01102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Supplementary or Test audit report under section 143-29092020
Form AOC - 4 CFS-30092020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form AOC - 4 CFS-14092019_signed
Form MGT-7-14092019_signed