Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,250
Authorised Capital
200,000

Directors

Panckaj N Umrania
Panckaj N Umrania
Director/Designated Partner
over 2 years ago
Yogyata Wadhwa
Yogyata Wadhwa
Director/Designated Partner
about 10 years ago
Sumit Gandhi
Sumit Gandhi
Director/Designated Partner
over 10 years ago

Past Directors

Narendra Kumar Vishwakarma
Narendra Kumar Vishwakarma
Director
over 14 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
-09042019
Form MGT-7-04022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form GNL-2-22082017-signed