Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,499,640
Authorised Capital
20,000,000

Directors

Kapil Mittal
Kapil Mittal
Director
about 8 years ago
Saurabh Mittal
Saurabh Mittal
Director
about 8 years ago
Deepankar Seth
Deepankar Seth
Director
about 8 years ago
Maman Chand
Maman Chand
Director
over 18 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director
over 18 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 29 years ago
Madhu Bala Gupta
Madhu Bala Gupta
Director
about 29 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 29 years ago

Documents

Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Optional Attachment-(2)-23062020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form ADT-1-07012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(2)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form DIR-12-01112017_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017