Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
22,957,840
Authorised Capital
25,000,000

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
almost 2 years ago
Rakesh Khandelwal
Rakesh Khandelwal
Director/Designated Partner
over 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 9 years ago

Past Directors

Kewal Krishan Arora
Kewal Krishan Arora
Director
about 13 years ago
Mahendra Kumar Jajodia
Mahendra Kumar Jajodia
Director
over 17 years ago
Subhash Chandra Lath
Subhash Chandra Lath
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Directors report as per section 134(3)-24112018
Supplementary or Test audit report under section 143-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC - 4 CFS-24112018_signed
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Altered articles of association-19122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017