Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Mahesh Pal
Mahesh Pal
Director/Designated Partner
over 15 years ago
Dalip Nagar
Dalip Nagar
Director
almost 16 years ago
Raman Chawla
Raman Chawla
Director
almost 16 years ago

Past Directors

Mohammed Naved
Mohammed Naved
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-18062019
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form MGT-14-04102017-signed
Altered memorandum of association-29092017
Optional Attachment-(1)-29092017
Altered articles of association-29092017
Optional Attachment-(2)-29092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017