Company Information
CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Karan Singh Chettri
Director/Designated Partner
about 24 years ago
about 24 years ago
Pankaj Khanna
Director
about 24 years ago
about 24 years ago
Rishi Rana Bhardwaj
Director/Designated Partner
about 24 years ago
about 24 years ago
Vineet Gupta
Director/Designated Partner
about 24 years ago
about 24 years ago
Vineet Pathania
Director/Designated Partner
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-05122019
Approval letter for extension of AGM;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Approval letter for extension of AGM;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form ADT-1-23102016_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Copy of resolution passed by the company-22102016
