Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
246,500
Authorised Capital
500,000

Directors

Lazar Pilli
Lazar Pilli
Director/Designated Partner
over 2 years ago
Kishore Chatnani
Kishore Chatnani
Director/Designated Partner
over 2 years ago
Aditya Puri
Aditya Puri
Director/Designated Partner
over 2 years ago
Joginder Kumar Chowdhery
Joginder Kumar Chowdhery
Director
over 11 years ago
Rita Chopra
Rita Chopra
Director
about 16 years ago
Sunil Chopra
Sunil Chopra
Director
about 16 years ago
Amrish Gupta
Amrish Gupta
Director
over 20 years ago

Past Directors

Vinod Kumar Sachdeva
Vinod Kumar Sachdeva
Director
over 6 years ago
Vas Dev Verma
Vas Dev Verma
Director
over 11 years ago
Sudershan Kumar Khorana
Sudershan Kumar Khorana
Director
over 11 years ago
Karan Gupta
Karan Gupta
Additional Director
about 17 years ago
Seema Gupta
Seema Gupta
Director
over 20 years ago

Documents

Form BEN - 2-17022021_signed
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-05122020_signed
Form ADT-1-08102020_signed
Form MGT-14-03102020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-16092019_signed
List of share holders, debenture holders;-14092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Declaration under section 90-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(4)-13082019
Optional Attachment-(5)-13062019
Optional Attachment-(4)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019