Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,650
Authorised Capital
150,000

Directors

Srikanta Swain
Srikanta Swain
Director/Designated Partner
over 2 years ago
Kishore Kumar Grover
Kishore Kumar Grover
Director/Designated Partner
almost 3 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 17 years ago

Past Directors

Raman Kalra
Raman Kalra
Director
about 10 years ago
Kiran Sabharwal
Kiran Sabharwal
Director
almost 33 years ago
Sudesh Sabharwal
Sudesh Sabharwal
Director
almost 33 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Form AOC-4-30052019_signed
Form AOC - 4 CFS-01062019_signed
Supplementary or Test audit report under section 143-31052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31052019
Form MGT-7-30052019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-23052019
Optional Attachment-(1)-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019
Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018