Company Information
CIN
Status
Date of Incorporation
18 January 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
500,000
Directors
Karan Singh Chettri
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pankaj Khanna
Director
almost 21 years ago
almost 21 years ago
Rishi Rana Bhardwaj
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vineet Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vineet Pathania
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form ADT-1-07122019_signed
Approval letter for extension of AGM;-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-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
Form MGT-7-19012019_signed
Approval letter for extension of AGM;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Secretarial Audit Report-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
