Company Information

CIN
Status
Date of Incorporation
08 February 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

Ramesh Kumar Rai
Ramesh Kumar Rai
Director/Designated Partner
over 2 years ago
Krishan Sharma
Krishan Sharma
Director/Designated Partner
over 2 years ago
Taruna Chhabra
Taruna Chhabra
Director
almost 21 years ago

Past Directors

Manas Ranjan Pradhan
Manas Ranjan Pradhan
Director
about 12 years ago
Rattan Chand
Rattan Chand
Director
about 12 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 13 years ago
Randhir Kumar
Randhir Kumar
Additional Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Optional Attachment-(1)-04102020
Form AOC-4-04102020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017