Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 2 years ago
Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
over 2 years ago
Devender Sharma
Devender Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
about 20 years ago
Shalabhh Khanna
Shalabhh Khanna
Director
about 20 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017