Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Anil Mishra
Anil Mishra
Director/Designated Partner
about 9 years ago
Gyaneshvar Singh
Gyaneshvar Singh
Director/Designated Partner
about 10 years ago

Past Directors

Arvind Hiralal Gupta
Arvind Hiralal Gupta
Director
about 12 years ago
Vikas Bothra
Vikas Bothra
Director
about 13 years ago
Neeru Mittal
Neeru Mittal
Director
about 17 years ago
Gaurav Mittal
Gaurav Mittal
Director
over 22 years ago

Documents

Form DPT-3-04092020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018
Optional Attachment-(2)-26052018
Directors report as per section 134(3)-26052018
Optional Attachment-(1)-26052018
Statement of Subsidiaries as per section 129 - Form AOC-1-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Form DIR-12-21052018_signed
Optional Attachment-(3)-20092016
Directors report as per section 134(3)-20092016
Optional Attachment-(1)-20092016
Statement of Subsidiaries as per section 129 - Form AOC-1-20092016
Form AOC-4-20092016