Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
35,400,000
Authorised Capital
40,000,000

Directors

Harish Bahadur
Harish Bahadur
Director/Designated Partner
over 2 years ago
Baljeet Ravinder Singh
Baljeet Ravinder Singh
Individual Subscriber
over 3 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 6 years ago
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director/Designated Partner
over 17 years ago
Amit Agarwal
Amit Agarwal
Director
over 20 years ago
Pramendra Tomar
Pramendra Tomar
Director
almost 22 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
about 22 years ago

Documents

Form ADT-1-05032021_signed
Form DPT-3-06012021-signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Auditor?s certificate-03092020
Form BEN - 2-10082020_signed
Declaration under section 90-10082020
Form BEN - 2-27072020_signed
Declaration under section 90-27072020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018