Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Batra
Prashant Batra
Director/Designated Partner
about 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 2 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
about 10 years ago

Past Directors

Bal Kirshan Lamba
Bal Kirshan Lamba
Additional Director
almost 13 years ago
Sumer Singh
Sumer Singh
Director
over 20 years ago
Madhurendra Rai
Madhurendra Rai
Director
over 20 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016