Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jugal Kishore Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Raman Dewan
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinagesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sutendra Kumar
Director
almost 19 years ago
almost 19 years ago
Vickram Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Veena Kumar
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-27022021-signed
Form DIR-12-25082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form ADT-1-15022018_signed
Copy of resolution passed by the company-10022018
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-09012017
Optional Attachment-(1)-09012017
