Company Information

CIN
Status
Date of Incorporation
09 February 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

Pradeep Chencharian Veetil
Pradeep Chencharian Veetil
Director/Designated Partner
about 3 years ago
Sudesh Kumari Sharma
Sudesh Kumari Sharma
Director/Designated Partner
almost 18 years ago
Purnima Agrawal
Purnima Agrawal
Director/Designated Partner
almost 18 years ago
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director
almost 21 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
almost 19 years ago
Bharat Bhushan
Bharat Bhushan
Director
almost 19 years ago
Rakesh Mittal
Rakesh Mittal
Director
almost 21 years ago

Documents

Form ADT-1-29052020_signed
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-28052020
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-13122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT