Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,187,700
Authorised Capital
20,000,000

Directors

. Narender
. Narender
Director/Designated Partner
about 2 years ago
Sonu Dhiman
Sonu Dhiman
Director/Designated Partner
about 4 years ago
Rahul Sonakiya
Rahul Sonakiya
Director/Designated Partner
about 6 years ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
over 10 years ago
Jagdish Prakash
Jagdish Prakash
Director
over 25 years ago

Documents

Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Supplementary or Test audit report under section 143-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-30102019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form MGT-7-20062019_signed
Form INC-22-18062019_signed
Form DIR-12-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC - 4 CFS-01092017_signed
Supplementary or Test audit report under section 143-30082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30082017