Company Information

CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Vijay Kapoor
Vijay Kapoor
Director
about 24 years ago
Arun Kumar Kapoor
Arun Kumar Kapoor
Director
about 24 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form ADT-3-07042017-signed
Form ADT-1-07042017_signed
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Optional Attachment-(1)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Resignation letter-31032017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF