Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Harish Kalra
Harish Kalra
Director/Designated Partner
over 2 years ago
Sanjay Sindwani
Sanjay Sindwani
Director/Designated Partner
about 7 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director
almost 20 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 11 years ago

Documents

Form ADT-1-21102020_signed
Copy of the intimation sent by company-15102020
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-09102020_signed
Resignation letter-05102020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Form BEN - 2-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Declaration under section 90-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form INC-22-21052019_signed