Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmender Sejwal
Dharmender Sejwal
Director/Designated Partner
over 2 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Bhavesh Chaudhary
Bhavesh Chaudhary
Director/Designated Partner
almost 3 years ago
Jogender .
Jogender .
Director/Designated Partner
over 3 years ago
. Jaipal
. Jaipal
Director
almost 13 years ago

Past Directors

Rajesh Rustagi
Rajesh Rustagi
Director
almost 10 years ago
Sunita Singh
Sunita Singh
Director
over 21 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Form AOC-4-08032017_signed
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Form MGT-7-231215.OCT
Form AOC-4-211215.OCT