Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
2,500,000
Directors
Krishan Kumar Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Anirudh Khaitan
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
19 August 2017
Federal Bank Limited
50 Lak
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Optional Attachment-(1)-19112018
