Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
almost 2 years ago
Neelam Tyagi
Neelam Tyagi
Director/Designated Partner
over 2 years ago
Ravi Chhabra
Ravi Chhabra
Director
about 22 years ago
Ravi Manchanda
Ravi Manchanda
Director
about 22 years ago

Past Directors

Shashi Kumar Chamoli
Shashi Kumar Chamoli
Additional Director
almost 5 years ago
Romesh Chander Mahajan
Romesh Chander Mahajan
Director
about 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form AOC - 4 CFS-13052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052019
Supplementary or Test audit report under section 143-07052019
Form AOC - 4 CFS-07052019_signed
Supplementary or Test audit report under section 143-03052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Statement of Subsidiaries as per section 129 - Form AOC-1-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed