Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,500,000
Authorised Capital
25,000,000

Directors

Amit Malik
Amit Malik
Director/Designated Partner
almost 7 years ago
Kunwar Surendar Vishal
Kunwar Surendar Vishal
Director/Designated Partner
almost 19 years ago

Past Directors

Janardan Prasad Singh
Janardan Prasad Singh
Director
almost 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(3)-02042018
Optional Attachment-(2)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016