Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devender Sharma
Devender Sharma
Director/Designated Partner
almost 3 years ago
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
almost 3 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
almost 3 years ago
Indu Seth
Indu Seth
Director/Designated Partner
about 11 years ago

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
almost 21 years ago

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-05112020_signed
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-04102017_signed