Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,788,150
Authorised Capital
24,000,000

Directors

Geetanjali Vig
Geetanjali Vig
Director/Designated Partner
over 2 years ago
Aman Anand
Aman Anand
Director/Designated Partner
over 3 years ago
Chandan Singh Kaintura
Chandan Singh Kaintura
Director/Designated Partner
about 11 years ago
Jitender Singh Rawat
Jitender Singh Rawat
Director/Designated Partner
over 27 years ago

Past Directors

Punit Vig
Punit Vig
Additional Director
over 16 years ago
Tej Kishen Bhat
Tej Kishen Bhat
Director
over 20 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-02062017-signed
Resignation letter-31052017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT