Company Information

CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Raj Mani
Raj Mani
Director/Designated Partner
over 2 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Savitri Pandey
Savitri Pandey
Director
about 21 years ago
Anu Shri Panday
Anu Shri Panday
Director
over 21 years ago

Documents

Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Details of other Entity(s)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Copy of written consent given by auditor-14042017
Copy of resolution passed by the company-14042017
Form MGT-7-14042017_signed