Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpi Nath
Shilpi Nath
Director/Designated Partner
over 2 years ago
Shailendra Nath
Shailendra Nath
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 7 years ago
Bhupendra Panwar
Bhupendra Panwar
Director
over 26 years ago

Documents

Form ADT-1-21112019_signed
-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Auditor?s certificate-14062019
Form DPT-3-14062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Form DIR-12-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Letter of appointment;-05112016