Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,969,080
Authorised Capital
4,000,000

Directors

Shiv Prakash Varshney
Shiv Prakash Varshney
Director/Designated Partner
over 2 years ago
Mukesh Dua
Mukesh Dua
Director/Designated Partner
over 21 years ago

Past Directors

Sudhir Aggarwal
Sudhir Aggarwal
Director
about 23 years ago

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-15102020
Form DPT-3-14072020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(2)-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017