Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,631,000
Authorised Capital
40,000,000

Directors

Bharat Singh Tomar
Bharat Singh Tomar
Director/Designated Partner
over 2 years ago
Aditya Bhatia
Aditya Bhatia
Director/Designated Partner
over 2 years ago
Madhu Talwar
Madhu Talwar
Beneficial Owner
over 26 years ago

Past Directors

Hari Singh Bora
Hari Singh Bora
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-04122019_signed
Optional Attachment-(2)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(3)-06102019
Statement of Subsidiaries as per section 129 - Form AOC-1-06102019
Optional Attachment-(1)-06102019
Directors report as per section 134(3)-06102019
Supplementary or Test audit report under section 143-06102019
Form AOC-4-06102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Supplementary or Test audit report under section 143-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Form AOC - 4 CFS-05102018_signed