Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,986,900
Authorised Capital
20,000,000

Directors

Suresh Goyal
Suresh Goyal
Director/Designated Partner
over 10 years ago
Shrikant Sharma
Shrikant Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Director
almost 14 years ago
Rahul Kulshrestha
Rahul Kulshrestha
Director
about 17 years ago
Ram Singh
Ram Singh
Additional Director
almost 18 years ago

Documents

Form AOC - 4 CFS-17122020_signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-08122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Valuation Report from the valuer, if any;-30032019