Company Information
CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000
Directors
Sunil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Bhan
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
08 November 2023
Others
0
Documents
Form DPT-3-26022021-signed
Form ADT-1-20082020_signed
List of share holders, debenture holders;-20082020
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Form AOC-4-19082020_signed
Form DPT-3-26082019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
