Company Information

CIN
Status
Date of Incorporation
02 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Saroj Jaswal Joshi
Saroj Jaswal Joshi
Director/Designated Partner
about 2 years ago
Joginder Singh Wazir
Joginder Singh Wazir
Director/Designated Partner
over 19 years ago

Past Directors

Suraj Bhanu Solanki
Suraj Bhanu Solanki
Director
over 17 years ago

Charges

0
30 August 2008
Bank Of Baroda
4 Crore
30 August 2008
Bank Of Baroda
0
30 August 2008
Bank Of Baroda
0
30 August 2008
Bank Of Baroda
0

Documents

Form SH-7-03112020-signed
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Form DPT-3-26082020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT