Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,443,750
Authorised Capital
2,250,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
almost 3 years ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 3 years ago
Chaman Prakash Aggarwal
Chaman Prakash Aggarwal
Director/Designated Partner
almost 14 years ago
Kumud Kumar Pathak
Kumud Kumar Pathak
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form INC-22-03052018_signed
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017