Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Amitoj Singh
Amitoj Singh
Director/Designated Partner
about 4 years ago
Jyoti Nagpal
Jyoti Nagpal
Director/Designated Partner
about 21 years ago

Past Directors

Jitendra Nagpal
Jitendra Nagpal
Director
about 16 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director
about 21 years ago

Documents

Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-04102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(3)-22082017
Optional Attachment-(2)-22082017
Form DIR-11-22082017_signed
Proof of dispatch-22082017
Notice of resignation;-22082017
Acknowledgement received from company-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(1)-22082017