Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Susheel Kumar Jain
Susheel Kumar Jain
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Patni
Rajesh Kumar Patni
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-09022021-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DPT-3-30072020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MR-1-28112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112018
Optional Attachment-(1)-28112018
Copy of shareholders resolution-28112018
Copy of board resolution-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(4)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(3)-27112018