Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,566,070
Authorised Capital
10,000,000

Directors

Sheela Nautiyal
Sheela Nautiyal
Director/Designated Partner
almost 2 years ago
Saurav Vashist
Saurav Vashist
Director/Designated Partner
almost 2 years ago
Rakesh Vashist
Rakesh Vashist
Director/Designated Partner
over 2 years ago
Gagan Swani
Gagan Swani
Director/Designated Partner
over 2 years ago
Siddharth Jalan
Siddharth Jalan
Director/Designated Partner
about 4 years ago

Past Directors

Vivek Bhardwaj
Vivek Bhardwaj
Director
about 11 years ago
Satendra Pal Singh
Satendra Pal Singh
Director
almost 23 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 31 years ago

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-19102019_signed
Form AOC - 4 CFS-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018