Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jitender Kumar Bhati
Jitender Kumar Bhati
Director/Designated Partner
about 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
almost 13 years ago
Manoj Kumar
Manoj Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form ADT-1-29032018_signed
Copy of the intimation received from the company - 2021.-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form 23B-29032018_signed
Form 23AC-29032018_signed