Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,526,240
Authorised Capital
9,000,000

Directors

Ganga Ram
Ganga Ram
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Additional Director
over 7 years ago
Naresh Chand Sharma
Naresh Chand Sharma
Director
over 15 years ago

Documents

Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-20082019_signed
Form ADT-1-17082019_signed
List of share holders, debenture holders;-17082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-07062019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-3-06062019_signed
Resignation letter-06062019
Altered memorandum of association-27052019
Altered articles of association-27052019
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018