Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,682,000
Authorised Capital
10,000,000

Directors

Sudhir Kochhar
Sudhir Kochhar
Director/Designated Partner
over 2 years ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 3 years ago
Virender Negi
Virender Negi
Director/Designated Partner
about 4 years ago
Garima Jain
Garima Jain
Beneficial Owner
over 6 years ago

Past Directors

Ravi Kant Awasthi
Ravi Kant Awasthi
Director
over 21 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
List of share holders, debenture holders;-07112016