Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,098,000
Authorised Capital
20,100,000

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director
about 10 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-04052019_signed
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed