Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,930,250
Authorised Capital
100,000,000

Directors

Rajendra Singh Pawar
Rajendra Singh Pawar
Director/Designated Partner
about 2 years ago
Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 2 years ago
Parappil Rajendran
Parappil Rajendran
Director/Designated Partner
over 20 years ago

Past Directors

Rakesh Dhawan
Rakesh Dhawan
Director
over 20 years ago

Documents

Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(2)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form MGT-7-10102016_signed