Company Information

CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
203,000,000
Authorised Capital
215,000,000

Directors

Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 13 years ago
Neeraj Singal
Neeraj Singal
Director
about 13 years ago

Past Directors

Saurabh Singal .
Saurabh Singal .
Additional Director
about 7 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
over 11 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Director
about 12 years ago
Madan Lal Sharma
Madan Lal Sharma
Director
almost 24 years ago
Sunil Gupta
Sunil Gupta
Managing Director
over 24 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of written consent given by auditor-29122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-30122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
Form ADT-3-13082020_signed
Resignation letter-07082020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Copy of MGT-8-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019