Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ujjwal Bishnoi
Ujjwal Bishnoi
Director/Designated Partner
almost 3 years ago
Anju Godara
Anju Godara
Director/Designated Partner
over 8 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 17 years ago
Sanjay Bahl
Sanjay Bahl
Director
almost 19 years ago
Om Godara Prakash
Om Godara Prakash
Director
almost 19 years ago

Past Directors

Gurcharan Kumar Ghai
Gurcharan Kumar Ghai
Director
over 17 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-02072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form 23B-02072018_signed
Form 20B-01072018_signed
Form 23AC-01072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of the intimation received from the company - 2021.-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 66-30062018_signed
Form 23B-30062018_signed
Form 23AC-30062018_signed
Form 20B-30062018_signed