Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,000
Authorised Capital
20,000,000

Directors

Rakt Ranjan Kalyan
Rakt Ranjan Kalyan
Director/Designated Partner
about 2 years ago
Amitabh Chaudhary
Amitabh Chaudhary
Director/Designated Partner
over 2 years ago

Past Directors

Rishi Kesh
Rishi Kesh
Director
over 32 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4 additional attachment-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Directors report as per section 134(3)-26072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Form AOC-4-26072016_signed