Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,525
Authorised Capital
500,000

Directors

Dinesh Chandra Kandpal
Dinesh Chandra Kandpal
Director/Designated Partner
about 2 years ago
Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
over 2 years ago
Miten Ashwin Raja
Miten Ashwin Raja
Director/Designated Partner
over 2 years ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
almost 27 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago
Shantinath Jha
Shantinath Jha
Director
over 20 years ago

Documents

Form DPT-3-29072020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018