Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Rajiv Goel
Rajiv Goel
Director/Designated Partner
almost 3 years ago
Ajander Singh
Ajander Singh
Director
about 8 years ago
Poonam Narvar
Poonam Narvar
Director
almost 15 years ago

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-07092020
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form DPT-3-01072019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-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)-31122018
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form AOC - 4 CFS-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018