Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,470,000
Authorised Capital
1,500,000

Directors

Rajendra Prashad Basia
Rajendra Prashad Basia
Director/Designated Partner
about 2 years ago
Dhiraj Basia
Dhiraj Basia
Director/Designated Partner
about 2 years ago

Past Directors

Suraj Parkash Aggarwal
Suraj Parkash Aggarwal
Additional Director
about 6 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-09112020-signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Auditor?s certificate-30062020
Form DIR-12-07122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-15072019-signed
Auditor?s certificate-12072019
Auditor?s certificate-22052019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form ADT-1-06102017_signed
List of share holders, debenture holders;-21092017
Copy of written consent given by auditor-21092017
Form MGT-7-21092017_signed