Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
9,796,980
Authorised Capital
10,000,000

Directors

Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 2 years ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Satya Dev Kakkar
Satya Dev Kakkar
Director
about 17 years ago
Sushil Kumar Kakkar
Sushil Kumar Kakkar
Director
about 20 years ago

Documents

Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-3-13102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Resignation letter-03102018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Declaration by first director-16102017