Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
9,796,980
Authorised Capital
10,000,000

Directors

Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 2 years ago
Anuj Sharma
Anuj Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Satya Dev Kakkar
Satya Dev Kakkar
Director
about 20 years ago
Sushil Kumar Kakkar
Sushil Kumar Kakkar
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form ADT-1-07112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-12102019_signed
Resignation letter-12102019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-3-13102018-signed