Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ramkumar Shrivas
Ramkumar Shrivas
Director/Designated Partner
over 2 years ago
Kamal Soni
Kamal Soni
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-11-29092018_signed
Form DIR-11-02102018_signed
Form DIR-12-01102018_signed