Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
4,160,000
Authorised Capital
4,200,000

Directors

Joginder Singh
Joginder Singh
Director/Designated Partner
over 2 years ago
Raj Bala
Raj Bala
Director/Designated Partner
about 19 years ago

Past Directors

Sanjeev .
Sanjeev .
Director
about 11 years ago
Anupam Nopany
Anupam Nopany
Director
almost 20 years ago
Shiv Shankar Gupta
Shiv Shankar Gupta
Director
over 20 years ago

Documents

Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Directors report as per section 134(3)-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form DPT-3-22062019
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Optional Attachment-(1)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed