Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,884,500
Authorised Capital
3,000,000

Directors

Mohan Lal Kashyap
Mohan Lal Kashyap
Director/Designated Partner
over 8 years ago
Rekha Batham
Rekha Batham
Director/Designated Partner
over 8 years ago
Ankita Goyal
Ankita Goyal
Additional Director
about 9 years ago
Anju Goyal
Anju Goyal
Additional Director
about 9 years ago
Brij Kishore Singh
Brij Kishore Singh
Director
over 21 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 9 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 13 years ago
Binod Kumar
Binod Kumar
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
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
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-06082018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Directors report as per section 134(3)-01082018
Copy of resolution passed by the company-01082018
List of share holders, debenture holders;-01082018
Copy of the intimation sent by company-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Optional Attachment-(1)-01082018
Copy of written consent given by auditor-01082018
Form ADT-3-28072018-signed
Form ADT-1-21072018_signed
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018