Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Hiteshwar Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Prasad Joshi
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Optional Attachment-(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(4)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Auditor?s certificate-30062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-18052019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(3)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
