Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,473,750
Authorised Capital
5,000,000

Directors

Binod Kumar
Binod Kumar
Director/Designated Partner
about 2 years ago
Amit Kumar Patni
Amit Kumar Patni
Director/Designated Partner
over 6 years ago
Seema Jain
Seema Jain
Director/Designated Partner
about 11 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 11 years ago
Viney Kant Dubey
Viney Kant Dubey
Director
over 14 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020
Form MGT-7-27122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form ADT-3-09042018-signed
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Resignation letter-12032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form 20B-31052017_signed