Company Information

CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,020,000
Authorised Capital
120,000,000

Directors

Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director/Designated Partner
over 2 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 2 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 24 years ago

Past Directors

Soban Singh Aswal
Soban Singh Aswal
Cfo(kmp)
over 9 years ago
Kanika Dua
Kanika Dua
Company Secretary
almost 10 years ago
Kishore Bhatia
Kishore Bhatia
Director
over 23 years ago

Documents

Form DPT-3-05032021-signed
Form DIR-12-30062020_signed
Optional Attachment-(2)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Shareholders_MGT_7_VALIDATED_R27609551_TUSHCHAUHAN_20200102130427.xlsm
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Optional Attachment-(2)-28122019
Form MR-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of board resolution-25102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102019
Copy of shareholders resolution-25102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form MGT-15-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-06092019_signed