Company Information

CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
almost 3 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
about 7 years ago
Harish Ahuja
Harish Ahuja
Director
almost 25 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
almost 25 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
about 24 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-10102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-11092017_signed
Copy of resolution passed by the company-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Notice of resignation;-25062017
Interest in other entities;-25062017
Form DIR-12-25062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Evidence of cessation;-25062017
Letter of appointment;-25062017
List of share holders, debenture holders;-11112016