Company Information

CIN
Status
Date of Incorporation
29 August 2005
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

Gautam Poddar
Gautam Poddar
Director/Designated Partner
over 14 years ago
Hemant Pal Singh Gill
Hemant Pal Singh Gill
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-17112020-signed
Form INC-22-22022020_signed
Copies of the utility bills as mentioned above (not older than two months)-22022020
Copy of board resolution authorizing giving of notice-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-27092017_signed