Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Madiyala Jayachandra
Madiyala Jayachandra
Director/Designated Partner
over 2 years ago
Aruna Jayachandra
Aruna Jayachandra
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-07052019_signed
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-271114.OCT