Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,990,000
Authorised Capital
5,000,000
Directors
Bhupinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Thukral
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-12032021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01122019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-14-28032018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
