Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,616,500
Authorised Capital
17,500,000

Directors

Ulhas Mohan Pawaskar
Ulhas Mohan Pawaskar
Director/Designated Partner
about 2 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
about 2 years ago
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
over 8 years ago
Anand Gupta
Anand Gupta
Director
almost 12 years ago

Past Directors

Dharm Bir Singh
Dharm Bir Singh
Director
over 9 years ago
Anand Kumar Tiwari
Anand Kumar Tiwari
Director
almost 11 years ago
Rashmi Jain
Rashmi Jain
Director
almost 11 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
almost 23 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 25 years ago

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Optional Attachment-(3)-30072018
Optional Attachment-(1)-30072018
Optional Attachment-(2)-30072018
Interest in other entities;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(3)-23092017