Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,422,000
Authorised Capital
7,500,000

Directors

Amal Pal
Amal Pal
Director/Designated Partner
over 2 years ago
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
Sadhana Rai
Sadhana Rai
Beneficial Owner
over 6 years ago
Sapan Mohan Garg
Sapan Mohan Garg
Director
about 21 years ago
Manoj Gupta
Manoj Gupta
Director
about 21 years ago

Past Directors

Ranjit Kumar Pattajoshi
Ranjit Kumar Pattajoshi
Director
about 12 years ago
Mahinder Malhotra
Mahinder Malhotra
Director
about 14 years ago

Documents

Form DPT-3-07112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-14062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed