Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prabhu Dayal
Prabhu Dayal
Director/Designated Partner
over 2 years ago
Usha Devi
Usha Devi
Director/Designated Partner
over 11 years ago
Naveen Vijay Lewis
Naveen Vijay Lewis
Director/Designated Partner
over 11 years ago

Past Directors

Jagmohan Verma
Jagmohan Verma
Director
almost 12 years ago
Surender Sharma
Surender Sharma
Director
over 21 years ago
Anil Sehgal
Anil Sehgal
Director
over 21 years ago

Documents

Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017