Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Hari Bhushan
Hari Bhushan
Director/Designated Partner
over 2 years ago
Deepak Kansal
Deepak Kansal
Director/Designated Partner
over 2 years ago
Shatanand Sharma
Shatanand Sharma
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-25112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Copy of written consent given by auditor-14062018
Optional Attachment-(1)-14062018
Form ADT-3-23022018-signed
Resignation letter-15022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form AOC-4-30112016_signed