Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,821,000
Authorised Capital
4,900,000

Directors

Vivek Rana
Vivek Rana
Director/Designated Partner
over 2 years ago
Kuldeep Rawat
Kuldeep Rawat
Director/Designated Partner
over 2 years ago

Past Directors

Baldev Singh
Baldev Singh
Director
over 25 years ago

Documents

Form DPT-3-23022021-signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-17112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Board or Shareholders? resolution-25102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Form SH-7-24102019-signed
Copy of the resolution for alteration of capital;-22102019
Altered memorandum of assciation;-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018