Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chandra Joshi
Satish Chandra Joshi
Director/Designated Partner
over 2 years ago
Vagish Pathak
Vagish Pathak
Director/Designated Partner
almost 20 years ago

Past Directors

Vinod Kumar Dalela
Vinod Kumar Dalela
Director
almost 20 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-29072020_signed
Resignation letter-29072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed