Company Information

CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Bohra
Mahendra Kumar Bohra
Director/Designated Partner
over 2 years ago
Sangeeta Mahendra Bohra
Sangeeta Mahendra Bohra
Director/Designated Partner
about 15 years ago
Govind Sharda
Govind Sharda
Director
almost 20 years ago

Past Directors

Ramavtar Goyal
Ramavtar Goyal
Director
almost 19 years ago
Nirmal Kumar Bolia
Nirmal Kumar Bolia
Director
almost 20 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14072019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-3-28092018-signed
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed