Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Balotia
Gaurav Balotia
Director/Designated Partner
about 4 years ago
Sanjai Shokeen
Sanjai Shokeen
Director/Designated Partner
over 13 years ago
Sachin Chawla
Sachin Chawla
Director
over 20 years ago

Past Directors

Dheeraj Kumar Jha
Dheeraj Kumar Jha
Director
over 4 years ago
Jai Bhagwan Choudhary
Jai Bhagwan Choudhary
Additional Director
over 17 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 26 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form ADT-1-011215.OCT
FormSchV-151015 for the FY ending on-310313.OCT
Form23AC-151015 for the FY ending on-310313.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
FormSchV-240413 for the FY ending on-310311.OCT
FormSchV-240413 for the FY ending on-310312.OCT