Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,750,000
Authorised Capital
14,000,000

Directors

Ram Kishan
Ram Kishan
Director/Designated Partner
almost 11 years ago
Amit Kumar Lalit
Amit Kumar Lalit
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-20112020_signed
Resignation letter-18112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Fresh Certificate of Incorporation Consequent upon Change of Name-280116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280116.PDF
Optional Attachment 1-280116.PDF
Minutes of Meeting-280116.PDF
Optional Attachment 1-210116.PDF