Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
over 2 years ago
Shivani Batra
Shivani Batra
Director/Designated Partner
over 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Director
about 12 years ago
Mukesh Khurana
Mukesh Khurana
Director
about 18 years ago
Ashish Jasrasaria
Ashish Jasrasaria
Director
about 19 years ago
Sunil Kumar Batra
Sunil Kumar Batra
Director
about 19 years ago

Documents

Form DPT-3-22022021-signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
Approval letter for extension of AGM;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Approval letter of extension of financial year or AGM-16112020
List of share holders, debenture holders;-16112020
Form DPT-3-04082020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed