Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 2 years ago
Som Arora
Som Arora
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago
Karan Mehta
Karan Mehta
Director/Designated Partner
almost 3 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
almost 3 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Nikhil Tandon
Nikhil Tandon
Director
over 17 years ago
Nirmal Singh
Nirmal Singh
Director
about 19 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Auditor?s certificate-21092020
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
Form BEN - 2-04012020_signed
Declaration under section 90-04012020
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
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 BEN - 2-31072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-18062019
Form ADT-1-12042019_signed
Resignation letter-12042019