Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
almost 10 years ago
Ajay Kumar Das
Ajay Kumar Das
Director/Designated Partner
almost 10 years ago
Tanuj Tomar
Tanuj Tomar
Director/Designated Partner
almost 11 years ago
Brij Mohan Bindal
Brij Mohan Bindal
Director/Designated Partner
almost 11 years ago
Anil Mithas
Anil Mithas
Director
about 13 years ago
Rajul Modi
Rajul Modi
Director
over 20 years ago
Lalit Modi
Lalit Modi
Director
over 20 years ago

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
about 11 years ago
Abhishek Shukla
Abhishek Shukla
Director
about 12 years ago
Shobha Tiwari
Shobha Tiwari
Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018