Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,500,000

Directors

Anil Kumar Mathur
Anil Kumar Mathur
Director/Designated Partner
over 2 years ago
Arun Lakhera
Arun Lakhera
Director/Designated Partner
over 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
about 19 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(2)-02082019
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-26032019
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.-26032019
Form SH-7-16022019-signed
Optional Attachment-(1)-17122018
Copy of the resolution for alteration of capital;-17122018
Altered memorandum of assciation;-17122018
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
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.-28112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed