Company Information
CIN
Status
Date of Incorporation
28 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Aryan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Kumar Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Goel
Director
over 28 years ago
over 28 years ago
Rajesh Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019
Form DPT-3-26062019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-151015.OCT
Form ADT-1-230815.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
Form66-220115 for the FY ending on-310314.OCT
Copy of resolution-261214.PDF
