Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,620,000
Authorised Capital
2,000,000

Directors

Pankaj Mohindroo
Pankaj Mohindroo
Director/Designated Partner
over 2 years ago
Siddharth Mohindroo
Siddharth Mohindroo
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
about 6 years ago
Bindu Mohindroo
Bindu Mohindroo
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-03022021-signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copy of board resolution authorizing giving of notice-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form ADT-3-01102020_signed
Resignation letter-01102020
Form DPT-3-22092020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form AOC-4-27122018_signed