Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Harjeet Singh
Harjeet Singh
Director/Designated Partner
almost 3 years ago
Anil Kumar Midha
Anil Kumar Midha
Director/Designated Partner
over 22 years ago
Harbir Kaur
Harbir Kaur
Director/Designated Partner
over 22 years ago

Past Directors

Akash Deepak
Akash Deepak
Director
about 22 years ago
Anish Agarwal
Anish Agarwal
Director
about 22 years ago
Vineet Banga
Vineet Banga
Director
over 22 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form PAS-3-19122019_signed
Form SH-7-18122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Altered articles of association;-14122019
Copy of the resolution for alteration of capital;-14122019
Altered memorandum of assciation;-14122019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form DIR-12-03042018-signed
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Evidence of cessation;-21022018
Optional Attachment-(3)-21022018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017