Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,963,430
Authorised Capital
20,000,000

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
over 2 years ago
Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 20 years ago

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-5-14122020-signed
Copy of board resolution-08122020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form AOC-4-15122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018