Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Kaushik
Vivek Kaushik
Director/Designated Partner
over 2 years ago
Ravinder Kumar Tyagi
Ravinder Kumar Tyagi
Director/Designated Partner
over 3 years ago
Parminder Singh Tyagi
Parminder Singh Tyagi
Director/Designated Partner
over 3 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director/Designated Partner
over 14 years ago
Ved Parkash Sharma
Ved Parkash Sharma
Director/Designated Partner
over 14 years ago
Vikas Vashist
Vikas Vashist
Director/Designated Partner
over 14 years ago
Sunil Taneja
Sunil Taneja
Director
about 17 years ago

Past Directors

Banarshi Dass
Banarshi Dass
Additional Director
over 14 years ago
Sanjiv Kumar Goel
Sanjiv Kumar Goel
Director
about 17 years ago
Dinesh Sharma
Dinesh Sharma
Additional Director
almost 18 years ago
Dharam Raj Garg
Dharam Raj Garg
Director
about 20 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-16102020-signed
Form MSME FORM I-10062020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(2)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Form DPT-3-28062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed