Company Information

CIN
Status
Date of Incorporation
23 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,070,000
Authorised Capital
5,000,000

Directors

Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
over 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
over 2 years ago
Udesh Kumar Sharma
Udesh Kumar Sharma
Director
about 21 years ago

Past Directors

Dharampal Singh
Dharampal Singh
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-23022018-signed
Resignation letter-13022018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form ADT-1-18112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Form AOC-4-05112016_signed