Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
30,103,000
Authorised Capital
31,000,000

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Shish Ram Bharra
Shish Ram Bharra
Director
over 12 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 12 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC-4-25122020_signed
Form AOC - 4 CFS-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-21122020_signed
Form ADT-1-20122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-19122020
Form INC-22-03122020_signed
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(3)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Form MSC-3-27042019-signed
Optional Attachment-(1)-19042019