Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,742,000
Authorised Capital
2,000,000

Directors

Karishma Rana
Karishma Rana
Additional Director
about 2 years ago
Mayur Sharma
Mayur Sharma
Additional Director
about 2 years ago
Pulkit Jain Surana
Pulkit Jain Surana
Director/Designated Partner
over 2 years ago
Chand Mal Jain
Chand Mal Jain
Director/Designated Partner
almost 3 years ago
Bindhyachal Thakur
Bindhyachal Thakur
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Batra
Manoj Kumar Batra
Director
about 29 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-12112019_signed
Declaration under section 90-06112019
Form DPT-3-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017