Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Rajesh Ganjoo
Rajesh Ganjoo
Director/Designated Partner
over 2 years ago
Gautam Punj
Gautam Punj
Director/Designated Partner
over 2 years ago

Past Directors

Arun Krishna Srivastava
Arun Krishna Srivastava
Director
almost 25 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-11022021-signed
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017