Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,997,070
Authorised Capital
3,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Beneficial Owner
almost 21 years ago

Documents

Form DPT-3-22032021_signed
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Optional Attachment-(1)-18012020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC - 4 CFS-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed