Company Information
CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Directors
Shrawan Singla
Director/Designated Partner
over 26 years ago
over 26 years ago
Sukh Dev Garg
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form PAS-3-14062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09062017
Copy of Board or Shareholders? resolution-09062017
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.-09062017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
Form 20B-16052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-12052017
Directors report as per section 134(3)-13052017
Annual return as per schedule V of the Companies Act,1956-08052017
List of share holders, debenture holders;-12052017
List of share holders, debenture holders;-13052017
