Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,108,660
Authorised Capital
1,000,000

Directors

Pramod Kumar Basotia
Pramod Kumar Basotia
Director/Designated Partner
almost 14 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 22 years ago

Documents

Form MGT-14-29062020-signed
Altered articles of association-26062020
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-041114.OCT