Company Information

CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,964,000
Authorised Capital
7,500,000

Directors

Lalita Singhal
Lalita Singhal
Director/Designated Partner
almost 2 years ago
Kailash Chand
Kailash Chand
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Gupta Kumar
Naresh Gupta Kumar
Director
almost 28 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Directors report as per section 134(3)-20122019
Supplementary or Test audit report under section 143-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-20122019_signed
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(2)-19112016