Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,800,000
Authorised Capital
20,000,000
Directors
. Shubham
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Kumar Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
. Chandni
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohit Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Vinod Chaudhary
Additional Director
over 8 years ago
over 8 years ago
Anjana Kumari
Additional Director
over 8 years ago
over 8 years ago
Sudhir Kumar Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Kanwar Pal
Additional Director
over 4 years ago
over 4 years ago
Kuldeep Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Sunita Sachdeva
Director
almost 26 years ago
almost 26 years ago
Pritam Sachdeva
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-05012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form PAS-3-30032018_signed
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.-30032018
Optional Attachment-(1)-30032018
Copy of Board or Shareholders? resolution-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Notice of resignation;-19072017
Form DIR-12-19072017_signed
Evidence of cessation;-19072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Optional Attachment-(2)-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Form SH-7-10072017-signed
Copy of the resolution for alteration of capital;-30062017
Altered memorandum of assciation;-30062017
