Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Satendra Singh Rawat
Satendra Singh Rawat
Director/Designated Partner
over 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Ramesh Chand Khandelwal
Ramesh Chand Khandelwal
Additional Director
almost 9 years ago
Vikram Chadha
Vikram Chadha
Director
about 23 years ago

Past Directors

Raghvendra Pratap Singh
Raghvendra Pratap Singh
Director
about 14 years ago
Joytirendra Singh Kushwaha
Joytirendra Singh Kushwaha
Director
about 23 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Supplementary or Test audit report under section 143-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC - 4 CFS-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-29112018_signed
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018