Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
53,740,200
Authorised Capital
54,740,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 2 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 6 years ago
Sanjay Dua
Sanjay Dua
Director/Designated Partner
about 10 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 13 years ago

Documents

Form INC-28-15062020-signed
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Optional Attachment-(1)-11062020
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DIR-12-22042019_signed
Optional Attachment-(1)-19042019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form MGT-7-25102017_signed