Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,080,000
Authorised Capital
1,250,000

Directors

Jagbir Singh Tewatia
Jagbir Singh Tewatia
Director/Designated Partner
over 2 years ago
Mithlesh Kumari
Mithlesh Kumari
Director/Designated Partner
almost 15 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Director
almost 20 years ago

Past Directors

Raj Kumar Batra
Raj Kumar Batra
Director
almost 20 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form ADT-1-020216.OCT