Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rahul Khetrapal
Rahul Khetrapal
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sunita Kumari
Sunita Kumari
Director/Designated Partner
over 20 years ago

Past Directors

Vineet Kheterpal
Vineet Kheterpal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-3-20012018-signed
Form AOC-4-12012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Optional Attachment-(1)-09012018
Resignation letter-04012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form DIR-11-18042016_signed
-18042016