Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,785,000
Authorised Capital
3,000,000

Directors

Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
over 2 years ago
Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director/Designated Partner
about 12 years ago
Manu Garg
Manu Garg
Director
about 20 years ago
Gaurav Garg
Gaurav Garg
Director
about 20 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
about 20 years ago

Past Directors

Narendra Bhati
Narendra Bhati
Director
about 16 years ago
Anita Bhati
Anita Bhati
Director
about 16 years ago
Parag Kumar Gupta
Parag Kumar Gupta
Director
almost 19 years ago
Pappu Bhati
Pappu Bhati
Director
about 19 years ago
Raj Singh
Raj Singh
Director
about 19 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Directors report as per section 134(3)-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(2)-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(2)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed