Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
600,000

Directors

Prashant Kaim
Prashant Kaim
Director/Designated Partner
about 2 years ago
Kanchan .
Kanchan .
Director/Designated Partner
over 13 years ago
Mehar Chand Mittal
Mehar Chand Mittal
Director
about 18 years ago
Siddharth Sharma
Siddharth Sharma
Director
about 19 years ago

Past Directors

Suresh Sharma
Suresh Sharma
Director
about 19 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-07012021-signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form DPT-3-18062019
Form AOC-4-21092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-14102016_signed