Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 10 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Manoj Jain
Manoj Jain
Director
over 23 years ago

Documents

Form DPT-3-29092020-signed
Form ADT-1-05032020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
List of share holders, debenture holders;-15022020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-14-17012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170117
Altered memorandum of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Form AOC-4-10062016_signed
Directors report as per section 134(3)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form ADT-1-160216.OCT