Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,640,000
Authorised Capital
41,000,000

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago
Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
over 2 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
almost 19 years ago
Neeraj Singal
Neeraj Singal
Director
almost 19 years ago

Past Directors

Rahul Sen Gupta
Rahul Sen Gupta
Director
about 11 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form ADT-3-10082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019