Company Information

CIN
Status
Date of Incorporation
12 September 2002
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

Suneel Kumar
Suneel Kumar
Director/Designated Partner
about 11 years ago
Ramprasad Singh
Ramprasad Singh
Director/Designated Partner
about 11 years ago

Past Directors

Rohan Mehta
Rohan Mehta
Director
over 12 years ago
Prasen Jit Mehta
Prasen Jit Mehta
Director
over 12 years ago
Aneesha Singh
Aneesha Singh
Director
over 12 years ago
Mahender Kumar Aggarwal
Mahender Kumar Aggarwal
Director
about 23 years ago

Documents

Form DPT-3-07022020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-151015.OCT
Form MGT-14-200915.OCT
Copy of resolution-190915.PDF