Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Kishore Taplu
Kishore Taplu
Director/Designated Partner
about 19 years ago
Ravindera Arora
Ravindera Arora
Director/Designated Partner
about 19 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Optional Attachment 1-141014.PDF