Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,387,000
Authorised Capital
42,500,000

Directors

Dharam Bir
Dharam Bir
Director/Designated Partner
over 2 years ago
Akhil Vadehra
Akhil Vadehra
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Bhatia
Om Prakash Bhatia
Additional Director
almost 10 years ago
Chetan Verma
Chetan Verma
Director
about 11 years ago
Jugendra Singh
Jugendra Singh
Director
almost 22 years ago

Documents

Form DPT-3-31122020
Form DPT-3-26112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-16112019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form DIR-12-17012019_signed
Interest in other entities;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Details of other Entity(s)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-3-03052018-signed
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018
Form AOC-4-29032018_signed