Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,400,700
Authorised Capital
35,500,000

Directors

Hemant Satti
Hemant Satti
Director/Designated Partner
over 2 years ago
Bhagat Ram
Bhagat Ram
Director/Designated Partner
about 7 years ago
Dinesh Gaur
Dinesh Gaur
Director/Designated Partner
about 17 years ago
Manmohan Singh Chawla
Manmohan Singh Chawla
Director
about 27 years ago

Past Directors

Maheshwar Prasad
Maheshwar Prasad
Director
over 15 years ago
Saket Billa
Saket Billa
Company Secretary
over 17 years ago

Documents

Form PAS-6-30112020_signed
Form PAS-6-10092020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-01102018_signed
Form MGT-14-29092018_signed
Optional Attachment-(2)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018