Company Information

CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Gaurav Paliwal
Gaurav Paliwal
Director/Designated Partner
over 2 years ago
Sugam Sarswat
Sugam Sarswat
Director/Designated Partner
over 2 years ago
Shivam Saraswat
Shivam Saraswat
Director/Designated Partner
over 2 years ago
Saket Saraswat
Saket Saraswat
Director/Designated Partner
over 3 years ago
Ashok Bahl
Ashok Bahl
Director/Designated Partner
over 32 years ago
Kamlesh Kumar Misra
Kamlesh Kumar Misra
Director/Designated Partner
over 32 years ago

Charges

21 March 2023
Others
0
21 March 2023
Others
0

Documents

Form ADT-1-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
Optional attachment(s) - if any-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Optional Attachment-(1)-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
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.-10012017