Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,533,650
Authorised Capital
22,600,000

Directors

Mukesh Kakkar
Mukesh Kakkar
Director/Designated Partner
over 2 years ago
Eladathuparambil Mohandas
Eladathuparambil Mohandas
Director/Designated Partner
almost 22 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 27 years ago

Past Directors

Nawal Kishore Sharma
Nawal Kishore Sharma
Director
about 14 years ago
Vidit Jain
Vidit Jain
Director
about 24 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-15122016_signed
Form ADT-3-15122016-signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Resignation letter-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016