Company Information

CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,364,200
Authorised Capital
1,400,000

Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 9 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Amar Singh Bhati
Amar Singh Bhati
Additional Director
almost 14 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 14 years ago
Amit Kapoor
Amit Kapoor
Additional Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Additional Director
over 18 years ago
Mahesh Verma
Mahesh Verma
Director
over 21 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form DIR-12-09112016_signed
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(2)-29092016