Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,936,700
Authorised Capital
10,000,000

Directors

Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
about 2 years ago
Mohit Kalra
Mohit Kalra
Director/Designated Partner
over 2 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 2 years ago
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
about 12 years ago

Past Directors

Bhagwat Singh
Bhagwat Singh
Additional Director
over 9 years ago
Birjesh Sharma
Birjesh Sharma
Director
about 12 years ago
Rattan Chand
Rattan Chand
Additional Director
about 13 years ago
Randhir Kumar
Randhir Kumar
Additional Director
over 13 years ago
Sumeet Chopra
Sumeet Chopra
Director
about 19 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017