Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,800
Authorised Capital
500,000

Directors

Sunil Atree
Sunil Atree
Director/Designated Partner
almost 11 years ago
Vijay Deep
Vijay Deep
Director/Designated Partner
almost 30 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 14 years ago
Dheeraj Badwal Kumar
Dheeraj Badwal Kumar
Additional Director
about 14 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 14 years ago
Alok Deep
Alok Deep
Director
over 22 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed