Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,235,610
Authorised Capital
10,000,000

Directors

Vineet Vats
Vineet Vats
Director/Designated Partner
over 2 years ago
Vishal Gaur
Vishal Gaur
Director/Designated Partner
over 3 years ago
Pratibha Sharma
Pratibha Sharma
Director/Designated Partner
almost 11 years ago
Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director
almost 13 years ago
Rajpal Singh Duggal
Rajpal Singh Duggal
Director
about 14 years ago
Arun Kumar Bakshi
Arun Kumar Bakshi
Director
over 19 years ago
Rajesh Mittal
Rajesh Mittal
Director
almost 21 years ago

Past Directors

Ankur Saxena
Ankur Saxena
Additional Director
over 15 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-15102016_signed