Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Subodh Kumar Shishodia
Subodh Kumar Shishodia
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
about 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Documents

Form PAS-3-09012021_signed
Form PAS-3-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(4)-08082019
Declaration under section 90-08082019
Optional Attachment-(2)-08082019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form SH-7-28022019-signed
Altered memorandum of assciation;-20022019
Copy of the resolution for alteration of capital;-20022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-25102018_signed