Company Information

CIN
Status
Date of Incorporation
31 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,532,500
Authorised Capital
3,000,000

Directors

Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
about 2 years ago
Yash Tandon
Yash Tandon
Director/Designated Partner
over 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 22 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
over 34 years ago

Past Directors

Mool Chand Sharma
Mool Chand Sharma
Director
about 13 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 20 years ago

Documents

Form AOC - 4 CFS-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-02072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Supplementary or Test audit report under section 143-12122017
Form AOC - 4 CFS-12122017_signed