Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Prabir Sen Gupta
Prabir Sen Gupta
Director/Designated Partner
almost 3 years ago
Mahesha Nand Kotnala
Mahesha Nand Kotnala
Director/Designated Partner
almost 3 years ago
Raman Mehta
Raman Mehta
Beneficial Owner
over 6 years ago

Past Directors

Mahendra Kumar Bali
Mahendra Kumar Bali
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-19022019_signed
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration by first director-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed