Company Information

CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Ramesh Shah
Ramesh Shah
Director/Designated Partner
about 2 years ago
Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
over 2 years ago
Nalin Malhotra
Nalin Malhotra
Director/Designated Partner
about 22 years ago

Past Directors

Krishan Kumar Rathee
Krishan Kumar Rathee
Director
about 22 years ago

Charges

0
27 January 2004
Allahabad Bank
10 Lak
27 January 2004
Allahabad Bank
0
27 January 2004
Allahabad Bank
0
27 January 2004
Allahabad Bank
0

Documents

Form MGT-14-03042021_signed
Form PAS-3-30122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-30122020
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form 66-05072018_signed
Form 23AC-05072018_signed
Form 20B-05072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Optional Attachment-(1)-30062018