Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,828,500
Authorised Capital
11,500,000

Directors

Indra Dev
Indra Dev
Director/Designated Partner
over 2 years ago
Rajesh Kumar Dokwal
Rajesh Kumar Dokwal
Director/Designated Partner
almost 19 years ago
Sanjay Kumar Khanna
Sanjay Kumar Khanna
Director/Designated Partner
almost 19 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-11112018_signed
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-13102018-signed
Resignation letter-04102018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018