Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pawan Madan
Pawan Madan
Director/Designated Partner
over 2 years ago
Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director/Designated Partner
almost 13 years ago

Past Directors

Sudhir Sharma
Sudhir Sharma
Additional Director
almost 10 years ago
Manish Kumar Arora
Manish Kumar Arora
Director
over 12 years ago
Vatan Kumar
Vatan Kumar
Director
over 15 years ago
Narendra Kumar Gaba
Narendra Kumar Gaba
Director
over 15 years ago

Documents

Form DPT-3-17022021-signed
Form MSME FORM I-22122020_signed
Form MSME FORM I-01102020_signed
Form INC-22-25052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-16062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Optional Attachment-(1)-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Form AOC-4-05122017_signed