Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,852,080
Authorised Capital
9,597,080
Directors
Satish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Arora
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form DPT-3-12032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-18032019_signed
Resignation letter-18032019
Form ADT-1-13032019_signed
-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(2)-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
