Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,770
Authorised Capital
1,100,000

Directors

Roshan Lal
Roshan Lal
Director/Designated Partner
over 19 years ago
Nitu Aggarwal .
Nitu Aggarwal .
Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form PAS-3-030315.OCT
List of allottees-030315.PDF
Resltn passed by the BOD-030315.PDF
Form SH-7-040215.PDF
Copy of the resolution for alteration of capital-040215.PDF
MoA - Memorandum of Association-040215.PDF
Optional Attachment 1-040215.PDF
FormSchV-130914 for the FY ending on-310314.OCT
Form23AC-100914 for the FY ending on-310314.OCT