Company Information

CIN
Status
Date of Incorporation
31 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,253,000
Authorised Capital
30,000,000

Directors

Deepak Bhatt
Deepak Bhatt
Director/Designated Partner
over 2 years ago
Disha Upadhyaya
Disha Upadhyaya
Director/Designated Partner
over 3 years ago

Past Directors

Sudhir Kumar Saini
Sudhir Kumar Saini
Director
about 11 years ago
Chandra Shekhar Bhatt
Chandra Shekhar Bhatt
Director
over 12 years ago
Wilson Veranakunnel Varkey
Wilson Veranakunnel Varkey
Director
about 14 years ago
Sharda Mohan Shastri
Sharda Mohan Shastri
Additional Director
over 17 years ago
Mohan Kumar Sharma
Mohan Kumar Sharma
Director
almost 21 years ago

Documents

Form DPT-3-05012021-signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-02092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018