Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Singh Panwar
Ankit Singh Panwar
Director/Designated Partner
about 12 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
about 12 years ago
Surendra Singh Panwar
Surendra Singh Panwar
Director/Designated Partner
almost 19 years ago

Past Directors

Durgesh Panwar
Durgesh Panwar
Director
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form INC-22-07032017_signed
Optional Attachment-(1)-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Form DIR-12-29112016_signed
Form MGT-7-29112016_signed
Form 20B-29112016_signed
Form ADT-1-28112016_signed
Form MGT-7-28112016_signed