Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
almost 2 years ago
Geeta Khatri
Geeta Khatri
Director/Designated Partner
over 2 years ago
Vijay Kumar Khatri
Vijay Kumar Khatri
Director/Designated Partner
over 2 years ago

Past Directors

Anil Rana Kumar
Anil Rana Kumar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form INC-22-26022018_signed
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018