Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,325,000
Authorised Capital
5,000,000
Directors
Shatru Sudan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hulas Mal Surana
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-23022021-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form ADT-1-07102020_signed
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Auditor?s certificate-28092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form DPT-3-26062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form PAS-3-25012018_signed
Valuation Report from the valuer, if any;-25012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25012018
Copy of Board or Shareholders? resolution-25012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018
Form INC-28-15012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Optional Attachment-(1)-29122017
