Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Umesh Dubey
Umesh Dubey
Director/Designated Partner
over 11 years ago
Deepa Dubey
Deepa Dubey
Authorised Representative
over 24 years ago

Documents

Form DPT-3-20062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Copy of resolution passed by the company-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of written consent given by auditor-23032018
Optional Attachment-(1)-23032018
Copy of resolution passed by the company-23032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018