Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ashu
. Ashu
Director/Designated Partner
over 2 years ago
Hitesh Tokas
Hitesh Tokas
Director/Designated Partner
over 2 years ago
Veny Tokas
Veny Tokas
Director/Designated Partner
over 2 years ago
Parmila Tokas
Parmila Tokas
Director/Designated Partner
over 2 years ago
Dhiraj Tokas Kumar
Dhiraj Tokas Kumar
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-28102020-signed
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-28082020
Copy of board resolution authorizing giving of notice-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018