Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,850
Authorised Capital
2,000,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 2 years ago
Govind Sharma
Govind Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Om Parkash Aggarwal
Om Parkash Aggarwal
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Form DIR-12-27052019_signed
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052019
Directors report as per section 134(3)-26052019
Optional Attachment-(1)-26052019
List of share holders, debenture holders;-25052019
Interest in other entities;-25052019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-27102017_signed