Company Information
CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ish Kumar Gera
Director
over 2 years ago
over 2 years ago
Shobha Gera
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-28102020-signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form DIR-12-021115.OCT
