Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,084,000
Authorised Capital
200,000,000
Directors
Gajanand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Singh Gujral
Additional Director
about 20 years ago
about 20 years ago
Gyan Chand Aggarwal
Director
almost 23 years ago
almost 23 years ago
Raghavendra Bansal
Director
almost 23 years ago
almost 23 years ago
Charges
17 May 2010
Bank Of Baroda
5 Crore
17 May 2010
Bank Of Baroda
0
17 May 2010
Bank Of Baroda
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC - 4 CFS-13032019_signed
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Form AOC - 4 CFS-11032019_signed
Supplementary or Test audit report under section 143-07032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032019
Form MGT-7-07032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Optional Attachment-(1)-05032019
Form ADT-1-28092018_signed
Copy of resolution passed by the company-21092018
