Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,600
Authorised Capital
200,000

Directors

Jai Deep Lal
Jai Deep Lal
Director/Designated Partner
over 2 years ago
Kunal Garg
Kunal Garg
Director/Designated Partner
over 2 years ago
Saurabh Prakash
Saurabh Prakash
Director/Designated Partner
over 22 years ago

Charges

60 Lak
28 March 2008
Bank Of Maharashtra
60 Lak
28 March 2008
Bank Of Maharashtra
0
28 March 2008
Bank Of Maharashtra
0
28 March 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-271015.OCT
Form ADT-1-190415.OCT
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF