Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
about 2 years ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
about 10 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Additional Director
over 15 years ago
Sat Narain Goel
Sat Narain Goel
Director
about 16 years ago
Madho Prakash Somani
Madho Prakash Somani
Director
over 17 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
about 18 years ago
Subash Chander Gupta
Subash Chander Gupta
Director
over 18 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 18 years ago
Pramod Goel
Pramod Goel
Director
about 19 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-30062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25042018-signed
Optional Attachment-(1)-20042018
Evidence of cessation;-20042018
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Interest in other entities;-09102017
Form INC-22-23032017_signed
Optional Attachment-(1)-23032017
Copy of board resolution authorizing giving of notice-23032017
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.-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Form AOC-5-16012017-signed
Copy of board resolution-12012017