Company Information

CIN
Status
Date of Incorporation
18 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,346,000
Authorised Capital
5,000,000

Directors

Satish Pruthi
Satish Pruthi
Director/Designated Partner
over 17 years ago
Harish Pruthi
Harish Pruthi
Director/Designated Partner
over 17 years ago

Past Directors

Ajay Garg
Ajay Garg
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Form ADT-3-22032018-signed
Resignation letter-01032018
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-181114.OCT
Optional Attachment 1-141114.PDF
-151114.OCT