Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devender Dang
Devender Dang
Director/Designated Partner
over 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
almost 12 years ago
Mukesh Khurana
Mukesh Khurana
Director
over 17 years ago
Ashish Jasrasaria
Ashish Jasrasaria
Director
almost 19 years ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
almost 19 years ago

Documents

Form DPT-3-09022021-signed
Form MGT-7-21112020_signed
Form AOC-4-20112020_signed
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-03082020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017