Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,885,000
Authorised Capital
100,000,000
Directors
Govind Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pardeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Vas Dev Anand
Additional Director
over 10 years ago
over 10 years ago
Saurav Arora
Director
over 12 years ago
over 12 years ago
Brij Kishore Sabharwal
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Duni Chand Thakur
Additional Director
over 10 years ago
over 10 years ago
Ganesh Kumar Arora
Director
about 11 years ago
about 11 years ago
Tarsem Singh Sandhu
Additional Director
over 16 years ago
over 16 years ago
Meera Sharma
Director
over 17 years ago
over 17 years ago
Sunil Kukreja
Director
over 20 years ago
over 20 years ago
Vijay Kumar Sharma
Director
over 20 years ago
over 20 years ago
Sunil Sachdeva
Director
over 20 years ago
over 20 years ago
Ankur Arun
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-11-04012021_signed
Notice of resignation filed with the company-30122020
Acknowledgement received from company-30122020
Proof of dispatch-30122020
Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form 20B-08062018_signed
Optional Attachment-(1)-07062018
Annual return as per schedule V of the Companies Act,1956-07062018
