Company Information

CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,076,500
Authorised Capital
48,300,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director
about 12 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director
about 26 years ago

Past Directors

Kishore Bhatia
Kishore Bhatia
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14102020-signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Evidence of cessation;-10052017
Notice of resignation;-10052017