Company Information

CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Chandra
Rakesh Chandra
Director/Designated Partner
over 2 years ago
Vikas Tulasyan
Vikas Tulasyan
Director/Designated Partner
about 10 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Director
over 18 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Director
over 24 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-07102019_signed
Form ADT-1-05102019_signed
Form AOC-4-05102019_signed
List of share holders, debenture holders;-01102019
Copy of resolution passed by the company-28092019
-28092019
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Copy of the intimation sent by company-28092019
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)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-201115.OCT