Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,958,330
Authorised Capital
5,000,000

Directors

Kapil Bhushan Lal
Kapil Bhushan Lal
Director/Designated Partner
over 2 years ago
Shilpi Lal
Shilpi Lal
Director/Designated Partner
almost 5 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
over 6 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020
Form DPT-3-22102020_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-29112016_signed