Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Anoop Bisht
Anoop Bisht
Director/Designated Partner
about 2 years ago
Arvind Bisht
Arvind Bisht
Director/Designated Partner
over 2 years ago
Jagdish Singh Bisht
Jagdish Singh Bisht
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Dabral
Rajesh Dabral
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-14-11082018_signed
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017