Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,649,020
Authorised Capital
3,000,000

Directors

Kapil Dev
Kapil Dev
Director/Designated Partner
over 2 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 2 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Vikas Pawar
Vikas Pawar
Director
over 21 years ago

Documents

Shareholders-MGT_7_R78584547_FORMFILE_20210825145021.xlsm
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form DIR-12-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Evidence of cessation;-21072017
Interest in other entities;-21072017
Letter of appointment;-21072017
Notice of resignation;-21072017
Form AOC-4-180216.OCT
Form MGT-7-180216.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form66-061014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
FormSchV-230614 for the FY ending on-310313.OCT
Form23AC-180614 for the FY ending on-310313.OCT