Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Dubey
Sanjeev Kumar Dubey
Director/Designated Partner
over 2 years ago
Shashi Bhushan Dubey
Shashi Bhushan Dubey
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form ADT-1-130116.OCT
FormSchV-060116 for the FY ending on-310314.OCT
Form23AC-060116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-300514 for the FY ending on-310313-Revised-1.OCT
Form23AC-140514 for the FY ending on-310313.OCT