Company Information

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

Directors

Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
over 2 years ago
Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
over 2 years ago
Liberatha Kallat
Liberatha Kallat
Director/Designated Partner
over 2 years ago
Sesha Giri Mantri
Sesha Giri Mantri
Additional Director
over 9 years ago
Ajay Vats
Ajay Vats
Director
over 16 years ago

Past Directors

Dalip Kumar
Dalip Kumar
Director
about 13 years ago
Sanjay Jain
Sanjay Jain
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160706
Form MGT-14-29062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160629
Optional Attachment-(1)-28062016
Altered memorandum of association-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Altered articles of association-28062016