Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,465,000
Authorised Capital
25,000,000

Directors

Deepak Bhatt
Deepak Bhatt
Director/Designated Partner
over 2 years ago
Disha Upadhyaya
Disha Upadhyaya
Director/Designated Partner
over 3 years ago

Past Directors

Sudhir Kumar Saini
Sudhir Kumar Saini
Director
about 11 years ago
Chandra Shekhar Bhatt
Chandra Shekhar Bhatt
Director
over 12 years ago
Wilson Veranakunnel Varkey
Wilson Veranakunnel Varkey
Director
about 14 years ago
Sharda Mohan Shastri
Sharda Mohan Shastri
Director
almost 18 years ago
Akash Kumar Kedia
Akash Kumar Kedia
Director
over 20 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(2)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-02092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_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 MGT-7-03012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018