Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Khushbu .
Khushbu .
Director/Designated Partner
over 4 years ago
Puneet Garg
Puneet Garg
Director
about 9 years ago
Abhay Shankar Prasad
Abhay Shankar Prasad
Director/Designated Partner
about 9 years ago
Ramanand Sharma
Ramanand Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 13 years ago
Ankit Garg
Ankit Garg
Director
over 15 years ago
Amit Kumar
Amit Kumar
Director
over 15 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 25 years ago

Documents

Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form 20B-13122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Annual return as per schedule V of the Companies Act,1956-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112019
Form 66-22112019_signed
Form 23AC-22112019_signed