Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deshpal Sharma
Deshpal Sharma
Director/Designated Partner
over 4 years ago
Bloomy Jha
Bloomy Jha
Director/Designated Partner
over 4 years ago
Sushil Pandit
Sushil Pandit
Director/Designated Partner
over 22 years ago

Past Directors

Prafulla Chandra Das
Prafulla Chandra Das
Director
about 21 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Director
over 22 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed