Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Nagar
Anurag Nagar
Director/Designated Partner
over 2 years ago
Shyoraj Singh Malik
Shyoraj Singh Malik
Director/Designated Partner
about 4 years ago

Past Directors

Veena Singhal
Veena Singhal
Director
over 20 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director
over 20 years ago

Documents

Form DPT-3-26062019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Optional Attachment-(1)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082017
Directors report as per section 134(3)-27082017
List of share holders, debenture holders;-27082017
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-210214 for the FY ending on-310313.OCT