Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Directors

Ram Rattan
Ram Rattan
Director/Designated Partner
over 2 years ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
about 4 years ago

Past Directors

Anju Mahajan
Anju Mahajan
Director
about 14 years ago
Gopal Krishan Nagdev
Gopal Krishan Nagdev
Director
over 20 years ago
Pradeep Nagdev
Pradeep Nagdev
Director
over 20 years ago

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Copy of written consent given by auditor-29052019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-09022018_signed
Evidence of cessation;-09022018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form MGT-7-191215.OCT
Form66-171115 for the FY ending on-310314.OCT