Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Chauhan
Sanjay Chauhan
Director/Designated Partner
over 2 years ago
Unnat Sharma
Unnat Sharma
Director/Designated Partner
over 14 years ago
Prem Dutt Sharma
Prem Dutt Sharma
Director/Designated Partner
almost 29 years ago

Charges

12 Thousand
15 July 2003
Syndicate Bank
12 Thousand
15 July 2003
Syndicate Bank
0
15 July 2003
Syndicate Bank
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form e-CODS-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form 23AC-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Copy of resolution passed by the company-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018