Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
999,600
Authorised Capital
10,000,000

Directors

Subhash .
Subhash .
Director/Designated Partner
over 10 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 11 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 11 years ago
Lalit Kumar Bansal
Lalit Kumar Bansal
Director/Designated Partner
over 11 years ago
Parmod Kumar
Parmod Kumar
Director
almost 19 years ago

Past Directors

Dharam Veer Jain
Dharam Veer Jain
Director
almost 19 years ago
Shiv Hari Singla
Shiv Hari Singla
Director
about 24 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-27102020-signed
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-23052019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Directors report as per section 134(3)-07042018