Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,722,000
Authorised Capital
50,000,000

Directors

Renu Mahant
Renu Mahant
Director/Designated Partner
over 2 years ago
Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Beneficial Owner
over 19 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
about 23 years ago

Documents

Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017