Company Information

CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,474,020
Authorised Capital
30,000,000

Directors

Ankit Dhawan
Ankit Dhawan
Director/Designated Partner
over 2 years ago
Satya Dev Semwal
Satya Dev Semwal
Director/Designated Partner
over 2 years ago

Past Directors

Jagdeep Sharma
Jagdeep Sharma
Director
about 21 years ago
Sanjeev Bhardwaj
Sanjeev Bhardwaj
Director
about 21 years ago

Documents

Form MGT-7-02042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form GNL-2-30062018-signed
Optional Attachment-(1)-09062018
Form MGT-14-15022018_signed
Altered memorandum of association-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form INC-22-01052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Optional Attachment-(1)-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
List of share holders, debenture holders;-16112016