Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Anil Kumar Bhatia
Anil Kumar Bhatia
Director/Designated Partner
over 2 years ago
Gaurav Sahni
Gaurav Sahni
Director/Designated Partner
over 2 years ago
Manju Devi
Manju Devi
Director/Designated Partner
almost 3 years ago
Chander Parkash Gauba
Chander Parkash Gauba
Director
about 20 years ago

Past Directors

Sheel Kumar Angrish
Sheel Kumar Angrish
Additional Director
about 12 years ago
Satish Kumar Arora
Satish Kumar Arora
Director
about 20 years ago

Documents

Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018