Company Information

CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000

Directors

Shridhar Bharat Harawade
Shridhar Bharat Harawade
Director/Designated Partner
about 2 years ago
Devendra Kumar Goushal
Devendra Kumar Goushal
Director/Designated Partner
almost 10 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director
almost 18 years ago
Naveen Bothra
Naveen Bothra
Director
almost 18 years ago

Past Directors

Vaibhav Goushal
Vaibhav Goushal
Director
almost 10 years ago
Dharmendra Kumar
Dharmendra Kumar
Additional Director
over 21 years ago
Prabhat Ranjan
Prabhat Ranjan
Director
over 21 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016