Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Kumar Pandey
Anup Kumar Pandey
Director/Designated Partner
almost 3 years ago
Vinod Kumar Kanojia
Vinod Kumar Kanojia
Director/Designated Partner
almost 14 years ago
Deepti Mahipal
Deepti Mahipal
Director
almost 29 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-141015.OCT
Form23AC-220715 for the FY ending on-310312.OCT
Form23AC-220715 for the FY ending on-310313.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310314.OCT