Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anil Sarin
Anil Sarin
Director/Designated Partner
about 2 years ago
Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
over 2 years ago
Anjani Kumar Prashar
Anjani Kumar Prashar
Individual Subscriber
about 13 years ago
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form MGT-14-290115.OCT
Copy of resolution-270115.PDF
Optional Attachment 1-261214.PDF
Form 67 -Addendum--261214 in respect of Form GNL.2-170914.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-180914.OCT
Form GNL.2-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-040914.PDF