Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,200
Authorised Capital
6,000,000

Directors

Anil Ram
Anil Ram
Director/Designated Partner
about 2 years ago
Ajitabh Kaushal
Ajitabh Kaushal
Director/Designated Partner
over 2 years ago
Akbar Khan
Akbar Khan
Director/Designated Partner
about 10 years ago

Past Directors

Sandeep Ghosh
Sandeep Ghosh
Director
about 15 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form MGT-14-21122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Altered memorandum of association-08122018
Optional Attachment-(1)-08122018
Altered articles of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Form MGT-14-21112018_signed
Altered memorandum of association-20112018