Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshani Devi
Roshani Devi
Director/Designated Partner
over 2 years ago
Ajay Kumar Sihag
Ajay Kumar Sihag
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-29062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-30102018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016