Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000,000
Authorised Capital
230,000,000

Directors

Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 2 years ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
over 22 years ago

Documents

Form DPT-3-24022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form MGT-14-26072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019
Form DPT-3-21062019
Form AOC-5-07022019-signed
Copy of board resolution-25012019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-27102018_signed
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 MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017