Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,282,500
Authorised Capital
1,300,000

Directors

Asha Joshi
Asha Joshi
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 8 years ago

Past Directors

Kamlesh Chandra Joshi
Kamlesh Chandra Joshi
Director
almost 8 years ago
Manoj Singh
Manoj Singh
Additional Director
over 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
almost 15 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 19 years ago
Naveen Goel
Naveen Goel
Director
almost 19 years ago

Documents

Form DIR-12-21122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018