Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Billa
Pankaj Billa
Director/Designated Partner
over 2 years ago
Neeru Billa
Neeru Billa
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Billa
Neeraj Billa
Director
almost 25 years ago

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-28102017_signed
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of the intimation sent by company-28102017
Form AOC-4-28102017_signed
Notice of resignation;-29082017
Optional Attachment-(4)-29082017
Optional Attachment-(2)-29082017