Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 4 years ago
Nitin Goyal
Nitin Goyal
Director/Designated Partner
almost 4 years ago
Pushpa Rathore .
Pushpa Rathore .
Director/Designated Partner
about 19 years ago

Past Directors

Rai Kumar Sadh
Rai Kumar Sadh
Director
over 19 years ago
Mahesh Chand Goel
Mahesh Chand Goel
Director
over 19 years ago

Documents

Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-100216.OCT
Form MGT-7-110216.OCT
Immunity Certificate under CLSS- 2014-210215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF
Form ADT-1-280115.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form66-051114 for the FY ending on-310313.OCT