Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashi Kant Nemani
Shashi Kant Nemani
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
about 5 years ago
Sri Prakash Sharma
Sri Prakash Sharma
Director/Designated Partner
about 11 years ago
Mamta Nemani
Mamta Nemani
Director/Designated Partner
about 16 years ago
Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
over 18 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 18 years ago

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Form DPT-3-28062019
Form ADT-1-21052019_signed