Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,686,000
Authorised Capital
105,000,000

Directors

Bheem Karma
Bheem Karma
Director/Designated Partner
over 2 years ago
Sohan Singh
Sohan Singh
Director/Designated Partner
almost 3 years ago
Nar Veer Singh
Nar Veer Singh
Director/Designated Partner
over 3 years ago

Past Directors

Rinku Kumar
Rinku Kumar
Additional Director
over 4 years ago
Anjana Gupta
Anjana Gupta
Director
about 23 years ago
Kapil Gupta
Kapil Gupta
Director
about 23 years ago
Simmi Gupta
Simmi Gupta
Director
over 26 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-13022021_signed
Form 20B-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Form ADT-3-16102019_signed
Copy of written consent given by auditor-14102019
Resignation letter-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of the intimation sent by company-05062019