Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 2 years ago
Harsh Kansal
Harsh Kansal
Director/Designated Partner
over 2 years ago

Past Directors

Ranjeet Singh
Ranjeet Singh
Director
almost 15 years ago
Ashok Bansal
Ashok Bansal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Evidence of cessation;-22082017
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Form AOC-4-11032017_signed
Form AOC-4-061215.OCT