Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar Verma
Sanjeev Kumar Verma
Director/Designated Partner
about 2 years ago
Atul Kumar Garg
Atul Kumar Garg
Director/Designated Partner
about 2 years ago
Santosh Gandhi
Santosh Gandhi
Director/Designated Partner
over 2 years ago
Kapil Gandhi
Kapil Gandhi
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed