Company Information

CIN
Status
Date of Incorporation
10 June 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

Ravi Joshi
Ravi Joshi
Director/Designated Partner
about 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Dinesh Singh Negi
Dinesh Singh Negi
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-31052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Form AOC-4-05012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Form MGT-14-191215.OCT
Copy of resolution-181215.PDF