Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,962,000
Authorised Capital
5,000,000

Directors

Ranjita Tripathy
Ranjita Tripathy
Director/Designated Partner
over 2 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Beneficial Owner
almost 5 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 16 years ago
Manoj Kumar
Manoj Kumar
Director
over 19 years ago
Praveen Gupta
Praveen Gupta
Director
almost 20 years ago

Documents

Form DPT-3-01042021_signed
Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form INC-22-14092018_signed
Copy of board resolution authorizing giving of notice-14092018
Optional Attachment-(1)-14092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Copies of the utility bills as mentioned above (not older than two months)-14092018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Form MGT-7-30042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018