Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 23 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 6 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 12 years ago
Vinay Saxena
Vinay Saxena
Director
about 14 years ago
Sachin Saluja
Sachin Saluja
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form ADT-1-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016