Company Information
CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,676,100
Authorised Capital
25,000,000
Directors
Arvind Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Madan Lal Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Laxman Singh Satyapal
Additional Director
over 16 years ago
over 16 years ago
Meera Mishra
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Subodh Kumar Khandelwal
Additional Director
almost 18 years ago
almost 18 years ago
Seema Khandelwal
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-19022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Auditor?s certificate-23092020
Optional Attachment-(1)-21112019 marked as defective by Registrar on 22-09-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019 marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 22-09-2020
Directors report as per section 134(3)-21112019 marked as defective by Registrar on 22-09-2020
Form GNL-2-16092020-signed
Optional Attachment-(1)-02092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
