Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Mishra
Sanjay Mishra
Director/Designated Partner
almost 3 years ago
Kamal Bedi
Kamal Bedi
Director/Designated Partner
about 5 years ago
Himanshu Gupta
Himanshu Gupta
Individual Promoter
about 5 years ago

Past Directors

Ramesh Chander Kohli
Ramesh Chander Kohli
Additional Director
over 10 years ago
Vishal Pawankumar Bidawatjika
Vishal Pawankumar Bidawatjika
Director
almost 18 years ago

Charges

11 Lak
28 October 2017
Icici Bank Limited
11 Lak
28 October 2017
Others
0
28 October 2017
Others
0
28 October 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-28072020-signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-05102019_signed
Optional Attachment-(3)-05102019
Optional Attachment-(2)-05102019