Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Abhinav Kumar
Abhinav Kumar
Director/Designated Partner
over 2 years ago
Chander Mohan Dhall
Chander Mohan Dhall
Director/Designated Partner
over 2 years ago
Poonam Mohan Dhall
Poonam Mohan Dhall
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form 66-07072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-27062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-06042017_signed
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Form ADT-1-171015.OCT