Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
30,000,000

Directors

Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 3 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-24082020-signed
Supplementary or Test audit report under section 143-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022020
Form AOC - 4 CFS-17022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018