Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 May 2023
Paid Up Capital
1,825,200
Authorised Capital
3,000,000

Directors

Aditya Fogat
Aditya Fogat
Director/Designated Partner
about 11 years ago
Savita Singh
Savita Singh
Director/Designated Partner
almost 27 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 27 years ago
Poonam Singh
Poonam Singh
Director/Designated Partner
over 30 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 30 years ago

Documents

Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered memorandum of association-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Altered articles of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form INC-28-25072019-signed
Optional Attachment-(1)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form DPT-3-22062019
Form DPT-3-08062019
Form GNL-2-17052019-signed
Optional Attachment-(2)-11052019
Optional Attachment-(4)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(5)-11052019
Form MGT-14-19042019_signed
Optional Attachment-(1)-19042019
Altered articles of association-19042019
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed