Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,582,000
Authorised Capital
5,000,000

Directors

. Narender
. Narender
Director/Designated Partner
about 2 years ago
Neha Garg
Neha Garg
Director/Designated Partner
about 2 years ago
Ankush Goel
Ankush Goel
Director/Designated Partner
over 2 years ago
Jogender Singh
Jogender Singh
Director/Designated Partner
about 3 years ago
Amit Garg
Amit Garg
Director
over 14 years ago

Past Directors

Mohit Mittal
Mohit Mittal
Director
over 14 years ago
Pawan Kumar Singla
Pawan Kumar Singla
Director
over 22 years ago

Documents

Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form AOC-4-14102016_signed