Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,259,100
Authorised Capital
31,000,000

Directors

Rajinder Kumar Sahni
Rajinder Kumar Sahni
Director/Designated Partner
almost 3 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
about 11 years ago
Rahul Sethi
Rahul Sethi
Director/Designated Partner
about 12 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
about 17 years ago
Ramesh Gupta
Ramesh Gupta
Director
over 26 years ago

Past Directors

Somir Bhaduri
Somir Bhaduri
Director
over 15 years ago

Documents

Form PAS-6-24122020_signed
Form DPT-3-24122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form PAS-6-13102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed