Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
177,500
Authorised Capital
200,000

Directors

Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago
Amit Rai .
Amit Rai .
Director
about 19 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
almost 15 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 19 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-18112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DPT-3-17062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form DIR-12-14102016_signed
Form AOC-4-14102016_signed