Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Manish Basia
Manish Basia
Director/Designated Partner
over 2 years ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
about 10 years ago
Vijender Kumar Aggarwal
Vijender Kumar Aggarwal
Director/Designated Partner
over 18 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 10 years ago
Krishan Basia
Krishan Basia
Director
over 18 years ago

Documents

Form DPT-3-08072020-signed
Form MGT-7-11122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form DPT-3-26062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Form ADT-3-16032017-signed
Copy of written consent given by auditor-08032017
Resignation letter-08032017
Copy of the intimation sent by company-08032017