Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040,000
Authorised Capital
4,050,000

Directors

Punshil Kumar
Punshil Kumar
Director/Designated Partner
over 10 years ago
Anjali Kareer
Anjali Kareer
Director/Designated Partner
over 10 years ago
Ajay K Madan
Ajay K Madan
Director/Designated Partner
over 12 years ago
Anil Kumar Chaudhry
Anil Kumar Chaudhry
Director/Designated Partner
over 14 years ago
Vijay Kumar Narula
Vijay Kumar Narula
Director/Designated Partner
over 14 years ago

Past Directors

Surender Kumar Sahni
Surender Kumar Sahni
Additional Director
over 11 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-171215.OCT