Company Information

CIN
Status
Date of Incorporation
23 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

. Jitendra
. Jitendra
Director/Designated Partner
about 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 15 years ago
Binod Kumar Tiwari
Binod Kumar Tiwari
Additional Director
over 17 years ago
Suresh Poddar
Suresh Poddar
Director
almost 19 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director/Designated Partner
over 19 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 15 years ago

Documents

Form DPT-3-18032021-signed
Form PAS-6-22122020_signed
Form DPT-3-10112020_signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form MGT-14-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-13112019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017