Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,042,500
Authorised Capital
3,050,000

Directors

Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 11 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 20 years ago

Past Directors

Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-311215.OCT
Form AOC-4-061215.OCT
Form ADT-1-220115.OCT
Resignation Letter-221214.PDF
Form ADT-3-221214.PDF