Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,245,000
Authorised Capital
5,300,000

Directors

Kuldeep .
Kuldeep .
Director/Designated Partner
about 2 years ago
Rajesh Raja .
Rajesh Raja .
Director/Designated Partner
over 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Mohammad Shabbir
Mohammad Shabbir
Director/Designated Partner
over 19 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-19012017