Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,800,200
Authorised Capital
2,000,000

Directors

Shyam Kishore
Shyam Kishore
Director/Designated Partner
almost 2 years ago
Divey Dipti Chopra
Divey Dipti Chopra
Director/Designated Partner
almost 25 years ago
Ashutosh Garg
Ashutosh Garg
Director
almost 25 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Form DPT-3-27062019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 66-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23B-30042018_signed
Form 66-30042018_signed