Company Information

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

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 11 years ago
Vipin Bansal
Vipin Bansal
Director/Designated Partner
about 11 years ago

Past Directors

Chandra Prabha Khemka
Chandra Prabha Khemka
Managing Director
over 20 years ago

Documents

Form ADT-1-02122020_signed
Form DPT-3-02122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Directors report as per section 134(3)-09092017
Copy of resolution passed by the company-09092017
Copy of written consent given by auditor-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Optional Attachment-(1)-09092017
Form AOC-4-09092017_signed