Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,510,000
Authorised Capital
10,000,000

Directors

Mahender Kumar Sharma
Mahender Kumar Sharma
Director/Designated Partner
about 4 years ago
Devki Singhal Nandan
Devki Singhal Nandan
Director/Designated Partner
about 11 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago
Parmod Kedia
Parmod Kedia
Director
over 13 years ago
Anil Gupta
Anil Gupta
Director
over 13 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form SH-9-16122020-signed
Form SH-8-15122020-signed
Form MGT-14-11122020_signed
Affidavit as per rule 65(3)-11122020
Audited financial statements of last three years-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of board resolution-11122020
Copy of the board resolution-11122020
Copy of Special Resolution-11122020
Unaudited financial statement (if applicable);-11122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11122020
Optional Attachment-(1)-11122020
Declaration by auditor(s)-11122020
Details of the promoters of the company-11122020
Statement of assets and liabilities-11122020
Auditor's report-11122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-31072019_signed