Company Information
CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
50,487,000
Authorised Capital
70,000,000
Directors
Rajeev Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sohan Lal Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pramod Kumar Sharma
Director
over 17 years ago
over 17 years ago
Muthukumaraswamy .
Director
over 17 years ago
over 17 years ago
Purshottam Dass Sharma
Director
almost 30 years ago
almost 30 years ago
Rajendra Prasad Jain
Director
almost 30 years ago
almost 30 years ago
Charges
15 September 2018
Hdfc Bank Limited
55 Lak
15 September 2018
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Supplementary or Test audit report under section 143-23112020
Form AOC - 4 CFS-23112020
Form ADT-1-18112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of the intimation sent by company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Copy of resolution passed by the company-18112020
Company CSR policy as per section 135(4)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of other Entity(s)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
