Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
18,699,500
Authorised Capital
19,000,000

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
Dharmendra Gupta
Dharmendra Gupta
Additional Director
almost 6 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
about 6 years ago
Manmohan .
Manmohan .
Additional Director
over 7 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
over 14 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
over 14 years ago

Documents

Form AOC - 4 CFS-04012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Details of other Entity(s)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form DIR-12-18092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Interest in other entities;-16092020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Notice of resignation;-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Evidence of cessation;-28122019
Declaration by first director-28122019