Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Abhishek Basist
Abhishek Basist
Director/Designated Partner
over 3 years ago
Chetan Yadav
Chetan Yadav
Director/Designated Partner
over 3 years ago
Ram Kesh Basist
Ram Kesh Basist
Director/Designated Partner
over 19 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Additional Director
over 7 years ago
Pardeep .
Pardeep .
Additional Director
over 8 years ago
Magan Basist
Magan Basist
Additional Director
over 9 years ago

Documents

Form DIR-12-05102020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Optional Attachment-(2)-18052018
Optional Attachment-(3)-18052018
Notice of resignation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018