Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Sunil Shah
Sunil Shah
Beneficial Owner
almost 6 years ago
Dina Nath Yadav
Dina Nath Yadav
Director/Designated Partner
over 14 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 14 years ago
Smita Rani
Smita Rani
Director
almost 20 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 20 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
Form AOC-4-031215.OCT
Form MGT-7-231115.OCT
Form ADT-1-141015.OCT
FormSchV-191214 for the FY ending on-310314-Revised-1.OCT