Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Rajesh Harishankar Paliwal
Rajesh Harishankar Paliwal
Director/Designated Partner
about 2 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
over 10 years ago
Ashwani Kapoor .
Ashwani Kapoor .
Director/Designated Partner
over 10 years ago
Harish Ahuja
Harish Ahuja
Director
over 19 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director
over 19 years ago

Past Directors

Manoj Chelani
Manoj Chelani
Director
about 16 years ago

Documents

List of share holders, debenture holders;-11102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-251115.OCT
Form ADT-1-240915.OCT