Company Information

CIN
Status
Date of Incorporation
02 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,025,700
Authorised Capital
10,000,000

Directors

Nandini Daga
Nandini Daga
Director/Designated Partner
over 2 years ago
Rajan Dhiman
Rajan Dhiman
Director/Designated Partner
almost 5 years ago
Amrish Chandra Somani
Amrish Chandra Somani
Director/Designated Partner
over 25 years ago
Chhatar Mal Dugar
Chhatar Mal Dugar
Director/Designated Partner
over 25 years ago

Past Directors

Mahesh Chand Bhargava
Mahesh Chand Bhargava
Additional Director
almost 11 years ago
Phool Chand Bothra
Phool Chand Bothra
Director
over 19 years ago

Documents

Form DPT-3-10032021-signed
Declaration by first director-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-23062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-17012019_signed