Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Pradeep Pathania
Pradeep Pathania
Director/Designated Partner
over 2 years ago
Partha Jit Dutta
Partha Jit Dutta
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 19 years ago

Documents

Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DPT-3-15102020-signed
Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of written consent given by auditor-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DPT-3-30062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017