Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,799,400
Authorised Capital
9,800,000
Directors
Swapan Bhowmik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Monohar Naskar
Additional Director
about 4 years ago
about 4 years ago
Asis Banerjee
Director
over 13 years ago
over 13 years ago
Dinesh Singh Baghban
Additional Director
almost 15 years ago
almost 15 years ago
Charan Singh Thakur
Additional Director
almost 15 years ago
almost 15 years ago
Bhagwan Singh Verma
Additional Director
almost 15 years ago
almost 15 years ago
Vipin Rathi
Additional Director
over 15 years ago
over 15 years ago
Rakesh Shiv
Additional Director
over 15 years ago
over 15 years ago
Vanwari Lal Gautam
Additional Director
over 15 years ago
over 15 years ago
Nath Mal Ranveer
Additional Director
over 15 years ago
over 15 years ago
Sanjay Ranveer
Additional Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form AOC-5-27042019-signed
-23042019
Copy of board resolution-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-14-201015.OCT
Copy of resolution-191015.PDF
Form ADT-1-151015.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Frm23ACA-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-260914.OCT
