Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,880,000
Authorised Capital
70,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Beneficial Owner
over 19 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered articles of association-18012020
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Declaration by first director-21052019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-01112018_signed