Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
725,000
Authorised Capital
725,000

Directors

Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
over 9 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 16 years ago
Babu Ram
Babu Ram
Director
almost 20 years ago
Ram Kumar
Ram Kumar
Director
almost 20 years ago

Documents

Form DPT-3-02092020-signed
Form PAS-3-15102019_signed
Copy of Board or Shareholders? resolution-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Form SH-7-19092019-signed
Optional Attachment-(1)-16092019
Copy of the resolution for alteration of capital;-16092019
Altered memorandum of assciation;-16092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form DPT-3-05072019
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form DIR-12-14092016_signed