Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,549,900
Authorised Capital
16,550,000

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
over 2 years ago
Aditya Gupta Kumar
Aditya Gupta Kumar
Director/Designated Partner
about 7 years ago
Aseem Choudhari
Aseem Choudhari
Director/Designated Partner
about 10 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director/Designated Partner
about 15 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 23 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-30102018_signed
Form DIR-12-30102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form DIR-12-21042018_signed
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(2)-20042018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-13042018