Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balwant Singh
Balwant Singh
Director/Designated Partner
about 11 years ago
Kailash Chander Sharma
Kailash Chander Sharma
Director/Designated Partner
about 11 years ago
Rakesh Bagai
Rakesh Bagai
Director
about 18 years ago
Sachin Verma
Sachin Verma
Director
about 21 years ago

Past Directors

Abinash Tripathy
Abinash Tripathy
Director
about 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DIR-12-08102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-30092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed