Company Information

CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Vatika Arya
Vatika Arya
Director/Designated Partner
over 10 years ago
Chhaya Devi
Chhaya Devi
Director/Designated Partner
over 10 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
over 11 years ago

Past Directors

Ram Gopal Soni
Ram Gopal Soni
Director
over 11 years ago
Sushil Kumar
Sushil Kumar
Director
about 15 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago
Ravi Kant Gupta
Ravi Kant Gupta
Director
about 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-13092019_signed
Resignation letter-07092019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form ADT-3-04102016-signed
Resignation letter-26092016