Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Baburaj Eradath
Baburaj Eradath
Director/Designated Partner
over 2 years ago
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Indra Mal Verma
Indra Mal Verma
Director
about 24 years ago
Ashok Kumar
Ashok Kumar
Director
about 24 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form DPT-3-24022020-signed
Auditor?s certificate-24022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017