Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,060,000
Authorised Capital
20,000,000

Directors

Motiram Banji
Motiram Banji
Director/Designated Partner
over 2 years ago
Sujata Meher
Sujata Meher
Beneficial Owner
almost 6 years ago
Jaspal Singh Walia
Jaspal Singh Walia
Director/Designated Partner
about 15 years ago
Vasant Lal Bhai Patel
Vasant Lal Bhai Patel
Person Incharge
almost 19 years ago
Vinay Talwar
Vinay Talwar
Additional Director
almost 19 years ago

Past Directors

Anil Kumar Dixit
Anil Kumar Dixit
Director
over 19 years ago
Chaitanya Suryakant Sable
Chaitanya Suryakant Sable
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-03032021-signed
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Proof of dispatch-10042018
Acknowledgement received from company-10042018
Form DIR-11-10042018_signed