Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,500
Authorised Capital
10,000,000

Directors

Anil Vaid
Anil Vaid
Director/Designated Partner
over 2 years ago
Rakesh Kumar Vaid
Rakesh Kumar Vaid
Director/Designated Partner
almost 10 years ago
Avinash .
Avinash .
Director/Designated Partner
about 10 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 14 years ago

Past Directors

Naresh Kumar Verma
Naresh Kumar Verma
Director
about 10 years ago
Ajay Garg
Ajay Garg
Director
over 20 years ago
Vinod Gupta
Vinod Gupta
Director
over 20 years ago

Documents

Form DPT-3-15022021-signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form SH-7-12112020-signed
Form MGT-14-09112020-signed
Altered memorandum of association-04112020
Copy of the resolution for alteration of capital;-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Altered articles of association-04112020
Altered articles of association;-04112020
Altered memorandum of assciation;-04112020
Form DPT-3-13022020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-08062019
Auditor?s certificate-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019