Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
337,500
Authorised Capital
1,500,000

Directors

Praveen Joshi
Praveen Joshi
Director/Designated Partner
over 2 years ago
Raj Bahadur Singh
Raj Bahadur Singh
Director/Designated Partner
over 10 years ago
Rajeev Goel
Rajeev Goel
Wholetime Director
over 20 years ago

Past Directors

Nimesh Kumar Sinha
Nimesh Kumar Sinha
Director
about 12 years ago
Gauri Shankar
Gauri Shankar
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-14-29092018_signed
Form ADT-1-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Form ADT-3-25082018-signed