Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 3 years ago
Ghanshyam Ajmera
Ghanshyam Ajmera
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-22102020
Approval letter of extension of financial year or AGM-22102020
Approval letter for extension of AGM;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Auditor?s certificate-22092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-18102017_signed