Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Deepu
. Deepu
Director/Designated Partner
over 2 years ago
Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 18 years ago

Past Directors

Bijender Pal Singh Rawat
Bijender Pal Singh Rawat
Additional Director
over 6 years ago
Shyam Sunder Kaushik
Shyam Sunder Kaushik
Director
about 17 years ago

Documents

Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-181215.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form MGT-14-300514.PDF
Optional Attachment 3-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Copy of resolution-300514.PDF
Form 23-270214.PDF
Copy of resolution-270214.PDF
FormSchV-260913 for the FY ending on-310313.OCT