Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago
Vijay Singh
Vijay Singh
Director
almost 2 years ago
Ritu Grover
Ritu Grover
Director/Designated Partner
almost 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director
over 17 years ago
Vipin Rathi
Vipin Rathi
Director
over 18 years ago
Praveen Somani
Praveen Somani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form23AC-190615 for the FY ending on-310314.OCT