Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,200
Authorised Capital
2,500,000

Directors

Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
about 2 years ago
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
over 2 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
about 7 years ago
Kapil Tiwari
Kapil Tiwari
Additional Director
over 7 years ago

Past Directors

Charanjeet Singh Kochar
Charanjeet Singh Kochar
Director
over 27 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 26-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(1)-29102019 marked as defective by Registrar on 26-11-2019
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-29102019_signed marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed