Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Rajesh Painuly
Rajesh Painuly
Director/Designated Partner
over 2 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Aarti Manocha
Aarti Manocha
Additional Director
over 11 years ago
Phiraya Lal
Phiraya Lal
Director
over 26 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form PAS-3-28042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Copy of Board or Shareholders? resolution-28042017
Form MGT-7-05122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Board or Shareholders? resolution-20042016