Company Information

CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanil Prakash Sahu
Sanil Prakash Sahu
Director/Designated Partner
over 2 years ago
Swati Sanil Sahu
Swati Sanil Sahu
Director/Designated Partner
almost 3 years ago
Shivani Sahu
Shivani Sahu
Director/Designated Partner
about 4 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form PAS-3-12042016_signed
Copy of Board or Shareholders? resolution-11042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042016
Form MGT-7-011215.OCT
Form AOC-4-231115.OCT
Copy of resolution-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF