Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
over 2 years ago
Charan Singh
Charan Singh
Director/Designated Partner
almost 5 years ago
Harish Goyal
Harish Goyal
Director/Designated Partner
almost 5 years ago
Sanjay Kumar Kaul
Sanjay Kumar Kaul
Director
about 14 years ago
Ashok Kapur
Ashok Kapur
Director
about 14 years ago
Parvesh Soni
Parvesh Soni
Director
about 15 years ago
Parshuram Baranwal
Parshuram Baranwal
Director
about 15 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-24072020-signed
Form DIR-12-19032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-05032020_signed
Optional Attachment-(3)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-03122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC-4-02122019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-20062019_signed