Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,692,000
Authorised Capital
3,000,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
over 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Babu Ram
Babu Ram
Director
almost 20 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form ADT-1-04092019_signed
Directors report as per section 134(3)-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-20062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Directors report as per section 134(3)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017