Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
16,000,000

Directors

Devender Dutt Bhatt
Devender Dutt Bhatt
Director/Designated Partner
over 2 years ago
Murli Sharma
Murli Sharma
Director/Designated Partner
almost 5 years ago
Madhav Sharma
Madhav Sharma
Director/Designated Partner
almost 5 years ago
Deepak Rawat
Deepak Rawat
Director
about 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 15 years ago
Anil Mittal
Anil Mittal
Director
about 15 years ago
Hitnder Kumar
Hitnder Kumar
Director
about 15 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-6-25012019_signed
Optional Attachment-(1)-24012019
-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Form AOC-4(XBRL)-18012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form INC-22-06112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Form AOC-4-25012018_signed