Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Satya Prakash
Satya Prakash
Director/Designated Partner
over 2 years ago
Ashok Kumar Sabharwal
Ashok Kumar Sabharwal
Director/Designated Partner
over 2 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
over 2 years ago
Raminder Singh Hazuria
Raminder Singh Hazuria
Director/Designated Partner
over 2 years ago
Kusum Satish Chand
Kusum Satish Chand
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-06042018-signed
Form PAS-3-27032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Copy of Board or Shareholders? resolution-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Directors report as per section 134(3)-15112017
Optional Attachment-(3)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-09012017_signed