Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,063,270
Authorised Capital
5,000,000

Directors

Vinit Bhatia
Vinit Bhatia
Director/Designated Partner
over 2 years ago
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
over 2 years ago
Hari Shankar Yadav
Hari Shankar Yadav
Director
about 8 years ago
Vikram Jeet Singh
Vikram Jeet Singh
Director
about 13 years ago
Raju Kumar Jha
Raju Kumar Jha
Director
about 13 years ago

Past Directors

Ram Kishan Dass
Ram Kishan Dass
Director
almost 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Interest in other entities;-08012018
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Optional Attachment-(1)-27122017
Notice of resignation;-27122017
Interest in other entities;-20122017
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017