Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kalpana Seth
Kalpana Seth
Director/Designated Partner
almost 3 years ago
Sonali Jain
Sonali Jain
Director/Designated Partner
about 10 years ago
Kanhaiya Lal Jain
Kanhaiya Lal Jain
Director
about 18 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Director/Designated Partner
over 19 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 20 years ago

Documents

Form DPT-3-24022021-signed
Form AOC - 4 CFS-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Auditor?s certificate-28092020
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC-4-30102019_signed
Form AOC - 4 CFS-30102019
Form MGT-7-30102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-20062019_signed
Form ADT-3-08062019_signed