Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,608,000
Authorised Capital
100,000,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Lalit Kumar Parimoo
Lalit Kumar Parimoo
Director/Designated Partner
over 18 years ago
Arvind Kharabanda
Arvind Kharabanda
Director
about 26 years ago
Chetan Chaturvedi
Chetan Chaturvedi
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-28062019
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Optional Attachment-(1)-01112017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy Of Financial Statements as per section 134-180316.PDF
Form AOC-4-180316.OCT
Directors- report as per section 134-3--180316.PDF
Form ADT-1-171015.OCT
Form MGT-14-170915.OCT
Copy of resolution-170915.PDF