Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,900,000
Authorised Capital
30,000,000

Directors

Subodh Kumar Shishodia
Subodh Kumar Shishodia
Director/Designated Partner
over 2 years ago
Arun Lakhera
Arun Lakhera
Director/Designated Partner
over 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
about 19 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Documents

Form MGT-6-09012021_signed
Form MGT-7-09012021_signed
-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Interest in other entities;-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form SH-7-08102020-signed
Altered memorandum of assciation;-23092020
Copy of the resolution for alteration of capital;-23092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-03082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Optional Attachment-(2)-03082019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-23102018_signed