Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,330,000
Authorised Capital
30,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Devendra Pandey
Devendra Pandey
Director/Designated Partner
over 2 years ago
Meenakshi Bhardwaj
Meenakshi Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
about 16 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Form AOC-4-19122018_signed
Form AOC - 4 CFS-17012018_signed
Supplementary or Test audit report under section 143-16012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
Statement of Subsidiaries as per section 129 - Form AOC-1-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form ADT-1-30102017_signed
Optional Attachment-(1)-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017