Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
389,000
Authorised Capital
400,000

Directors

Bhaskar Kumar
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
over 11 years ago
Suresh Sachdev
Suresh Sachdev
Director
about 19 years ago

Past Directors

Amar Singh Bhati
Amar Singh Bhati
Additional Director
almost 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DPT-3-10062019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-050216.OCT
Form DIR-12-171215.OCT