Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasvinder Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Rao
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Raghwendra Kumar
Director
about 13 years ago
about 13 years ago
Sunil Srivastava
Additional Director
over 14 years ago
over 14 years ago
Charges
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
Documents
Form DIR-12-28112019_signed
Form ADT-1-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
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-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
