Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Keram
Tarun Keram
Director/Designated Partner
about 1 year ago
Surinder Keram
Surinder Keram
Director/Designated Partner
over 10 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-26062020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
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.-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-07102017_signed
Optional Attachment-(2)-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017