Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Shyam Dutt
Shyam Dutt
Director/Designated Partner
almost 6 years ago
Roopak Malik
Roopak Malik
Director/Designated Partner
almost 21 years ago

Past Directors

Manjula Tiwari
Manjula Tiwari
Director
almost 21 years ago

Documents

Approval letter of extension of financial year or AGM-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form DIR-12-14032020_signed
Optional Attachment-(3)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed