Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 3 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Vikas Sharma
Vikas Sharma
Director
almost 15 years ago
Kamal Jain
Kamal Jain
Director
about 19 years ago
Arjun Kumar Goyal
Arjun Kumar Goyal
Additional Director
almost 20 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
almost 20 years ago
Mangi Lal Sethia
Mangi Lal Sethia
Director
about 20 years ago
Virendra Kumar Singhi
Virendra Kumar Singhi
Director
about 20 years ago

Documents

Form DPT-3-01022021-signed
Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Auditor?s certificate-22092020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed