Company Information

CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,900,000
Authorised Capital
100,000,000

Directors

Rupesh Bishnoi
Rupesh Bishnoi
Additional Director
about 2 years ago
Raman Lal Aggarwal
Raman Lal Aggarwal
Director/Designated Partner
over 2 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Past Directors

Mukesh Nai
Mukesh Nai
Additional Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(2)-28122020
Form ADT-3-15012020_signed
Resignation letter-15012020
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-16072019_signed
Resignation letter-13072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed