Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,596,750
Authorised Capital
10,000,000

Directors

Sigi Kumar Vailathu Sisupalan
Sigi Kumar Vailathu Sisupalan
Director/Designated Partner
over 2 years ago
Savitri Garg
Savitri Garg
Director/Designated Partner
over 29 years ago
Swatanter Bharat Sharma
Swatanter Bharat Sharma
Director/Designated Partner
over 30 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
over 30 years ago

Past Directors

Jawahar Lal Garg
Jawahar Lal Garg
Director
about 27 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Interest in other entities;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form 20B-02032019_signed
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-01032019
Form DIR-12-01032019_signed