Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,385,200
Authorised Capital
13,400,000

Directors

Vijay Goja
Vijay Goja
Director/Designated Partner
almost 3 years ago
Arjun Singh Rana
Arjun Singh Rana
Director/Designated Partner
about 10 years ago

Past Directors

Chander Paul
Chander Paul
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-30122020
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form INC-22-24122018_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
Form AOC-4-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Declaration by first director-26112018
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed