Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Varun Jain
Varun Jain
Director/Designated Partner
over 2 years ago
Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 11 years ago
Sameer Goyal
Sameer Goyal
Director
over 19 years ago

Past Directors

Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
almost 21 years ago

Charges

0
19 April 2006
Vijaya Bank
3 Crore
19 April 2006
Vijaya Bank
0
19 April 2006
Vijaya Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-03082020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-27062019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC - 4 CFS-28062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Supplementary or Test audit report under section 143-27062018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017