Company Information

CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
458,650
Authorised Capital
1,350,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
almost 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago

Past Directors

Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director
about 14 years ago
Pragat Singh
Pragat Singh
Director
about 18 years ago
Subhasis Sen
Subhasis Sen
Director
about 19 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
about 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Notice of resignation;-06052016