Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sandeep Chaudhari
Sandeep Chaudhari
Director/Designated Partner
about 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 3 years ago
Sachin Rastogi
Sachin Rastogi
Director/Designated Partner
over 19 years ago

Past Directors

Gopal Kumar Sharma
Gopal Kumar Sharma
Director
almost 19 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(3)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(2)-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Company CSR policy as per section 135(4)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form AOC-4-01072017_signed
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed