Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Abhishek Somany
Abhishek Somany
Director/Designated Partner
almost 2 years ago
Mayank Sharma
Mayank Sharma
Director/Designated Partner
over 2 years ago
Shreekant Somany
Shreekant Somany
Director/Designated Partner
over 2 years ago
Ghanshyam Girdharbhai Trivedi
Ghanshyam Girdharbhai Trivedi
Director/Designated Partner
over 7 years ago
Anil Kumar Beejawat
Anil Kumar Beejawat
Director
about 16 years ago
Girdhari Lal Sultania
Girdhari Lal Sultania
Director
almost 19 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-28092020_signed
Form AOC-4(XBRL)-25092020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Form AOC-4(XBRL)-09092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form MGT-14-05062019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181011
Form MGT-14-05102018-signed
Altered memorandum of association-28092018
Optional Attachment-(1)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018