Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,020
Authorised Capital
2,000,000
Directors
Anand Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Shruti Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Bhushan Vats
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Rajesh Wasan
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-05122016_signed
Supplementary or Test audit report under section 143-02122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122016
Form AOC - 4 CFS-02122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-151015.OCT
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT
