Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
25,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 30 years ago
Navneet Garg
Navneet Garg
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-17032021-signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form MGT-14-02122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of resolution passed by the company-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Approval letter of extension of financial year or AGM-10032018
Copy of the intimation sent by company-10032018