Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Jai Prakash Shukla
Jai Prakash Shukla
Director/Designated Partner
about 4 years ago
Gulshan Tripathi
Gulshan Tripathi
Director/Designated Partner
about 4 years ago
Harpreet Sandhu
Harpreet Sandhu
Director
about 6 years ago
Jai Pratap Singh
Jai Pratap Singh
Director
about 6 years ago
Anurag Tripathi
Anurag Tripathi
Director
about 6 years ago

Past Directors

Manish Kumar Saini
Manish Kumar Saini
Additional Director
almost 11 years ago
Ashok Kumar Dua
Ashok Kumar Dua
Director
over 25 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form PAS-3-26022019_signed
Optional Attachment-(1)-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Copy of Board or Shareholders? resolution-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019