Company Information

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

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 8 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 8 years ago
Gagan Juneja
Gagan Juneja
Director
almost 19 years ago

Past Directors

Prashant Bagri
Prashant Bagri
Director
about 7 years ago
Siya Ram Singh
Siya Ram Singh
Director
over 15 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-29102018_signed
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration by first director-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Form ADT-1-03102018_signed
Optional Attachment-(1)-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018