Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,137,000
Authorised Capital
60,000,000

Directors

Vicky Vig
Vicky Vig
Director/Designated Partner
over 2 years ago
Pawan Kumar Kohli
Pawan Kumar Kohli
Director/Designated Partner
almost 3 years ago
Ritu Kohli
Ritu Kohli
Director/Designated Partner
about 7 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
about 14 years ago
Sanjay Singh
Sanjay Singh
Director
about 16 years ago
Suneeta Surana
Suneeta Surana
Director
over 28 years ago

Documents

Form PAS-6-15122020_signed
Form PAS-6-25092020_signed
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Evidence of cessation;-23052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DIR-12-25052019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-12112018_signed
Form AOC - 4 CFS-12112018_signed
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
Supplementary or Test audit report under section 143-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed