Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,012,000
Authorised Capital
50,000,000

Directors

. Sahil
. Sahil
Director/Designated Partner
over 3 years ago
Varun Pasrija
Varun Pasrija
Director/Designated Partner
over 16 years ago
Kamlesh Rani
Kamlesh Rani
Director/Designated Partner
over 23 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 29 years ago

Past Directors

Sudesh Kumari .
Sudesh Kumari .
Director
over 23 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Auditor?s certificate-25092020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-5-17052017-signed
Copy of board resolution-10052017
Form 66-15052017_signed
Form PAS-3-14052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017
Optional Attachment-(1)-05052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017
Copy of Board or Shareholders? resolution-05052017
Altered articles of association-04052017