Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 2 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director/Designated Partner
over 2 years ago
Sachin Kumar
Sachin Kumar
Director
about 11 years ago
Usha Goel
Usha Goel
Director
about 11 years ago

Past Directors

Rajan Sharma
Rajan Sharma
Additional Director
almost 14 years ago
Yadav Inder Pal Sehgal
Yadav Inder Pal Sehgal
Director
over 17 years ago
Vinod Sharma
Vinod Sharma
Director
about 20 years ago

Documents

Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-21062019
Form AOC-4-20102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-09082016_signed
Copy of the intimation sent by company-08082016