Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Premvir Singh
Premvir Singh
Director/Designated Partner
about 14 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 20 years ago
Digvijay Singh
Digvijay Singh
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Form ADT-3-01032017-signed
Resignation letter-21022017
FormSchV-130615 for the FY ending on-310314.OCT
Form MGT-14-240415.OCT
Optional Attachment 1-240415.PDF
Form ADT-1-250415.OCT