Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Sharma
Kamal Sharma
Director/Designated Partner
almost 19 years ago
Alka Kaul
Alka Kaul
Director/Designated Partner
almost 25 years ago
Avtar Kishan Kaul
Avtar Kishan Kaul
Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-31032017_signed
Copy of resolution passed by the company-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(1)-31032017
Optional Attachment-(2)-31032017
Form AOC-4-31032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT