Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
over 2 years ago
Ganesh Joshi
Ganesh Joshi
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Sahni
Sunil Sahni
Ceo(kmp)
about 7 years ago
Bhim Singh Pundir
Bhim Singh Pundir
Director
over 9 years ago
Sunita Rani
Sunita Rani
Director
about 20 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed