Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Romesh Koul
Romesh Koul
Director/Designated Partner
over 2 years ago
Manoj Kodesia
Manoj Kodesia
Director
almost 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Neeraj Kodesia
Neeraj Kodesia
Director
almost 15 years ago

Documents

Form ADT-1-11092020_signed
Form DPT-3-11092020-signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-08092020_signed
Resignation letter-07092020
Form AOC-4-19102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(3)-18102019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Copy of written consent given by auditor-04082018