Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,000,000
Authorised Capital
60,000,000

Directors

Subodh Kumar Shishodia
Subodh Kumar Shishodia
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
about 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Documents

Form PAS-3-30122020_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.-30122020
Copy of Board or Shareholders? resolution-30122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Optional Attachment-(3)-09082019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
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.-01042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-15102018_signed
Form ADT-1-05102018_signed