Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,822,000
Authorised Capital
11,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 2 years ago
Bijender .
Bijender .
Director/Designated Partner
about 2 years ago
Phoolwati .
Phoolwati .
Director
over 15 years ago
Jai Singh
Jai Singh
Director/Designated Partner
over 15 years ago
Rekha Kedia
Rekha Kedia
Director
about 18 years ago

Past Directors

Onkar Mal
Onkar Mal
Director
about 18 years ago
Taruna Goyal
Taruna Goyal
Director
over 18 years ago
Abhishek Singal
Abhishek Singal
Director
over 18 years ago

Documents

Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02112016_signed