Company Information

CIN
Status
Date of Incorporation
13 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,503,500
Authorised Capital
20,000,000

Directors

Soni Naresh Kumar
Soni Naresh Kumar
Director/Designated Partner
about 8 years ago
Joginder Singh Yadav
Joginder Singh Yadav
Director/Designated Partner
over 19 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Form ADT-3-07092019_signed
Resignation letter-07092019
List of share holders, debenture holders;-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Form DIR-12-13062019-signed