Company Information

CIN
Status
Date of Incorporation
12 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,200
Authorised Capital
1,500,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Devendra Pandey
Devendra Pandey
Director/Designated Partner
over 2 years ago
Meenakshi Bhardwaj
Meenakshi Bhardwaj
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
about 16 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-05032021_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-05112020-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Form MGT-7-15102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-30012019_signed
Interest in other entities;-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed