Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,430
Authorised Capital
4,000,000

Directors

Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
over 2 years ago
Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
over 2 years ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
Aditya Chand Burman
Aditya Chand Burman
Director
about 16 years ago
Mohit Burman
Mohit Burman
Director
about 16 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 23 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
almost 23 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-25082020-signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-06042018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form PAS-3-13042017_signed
Copy of Board or Shareholders? resolution-13042017