Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 August 2020
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
about 2 years ago
Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
over 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
over 2 years ago
Vikas Singh
Vikas Singh
Beneficial Owner
over 5 years ago
Umlesh Yadav
Umlesh Yadav
Beneficial Owner
over 5 years ago
Udesh Kumar Sharma
Udesh Kumar Sharma
Director/Designated Partner
over 10 years ago
Sanjeev Sarwal
Sanjeev Sarwal
Director
almost 15 years ago
Gunraj Singh
Gunraj Singh
Director
almost 15 years ago

Past Directors

Sugandh Agarwal
Sugandh Agarwal
Director
over 11 years ago
Harjeet Singh
Harjeet Singh
Director
over 11 years ago
Devesh Garg
Devesh Garg
Director
almost 15 years ago
Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-25082020_signed
Form AOC-4-22082020_signed
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Form INC-22-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copy of board resolution authorizing giving of notice-07032020
Form DPT-3-06032020-signed
Auditor?s certificate-26022020
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Auditor?s certificate-04062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Optional Attachment-(1)-03062019