Company Information

CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000

Directors

Jay Shankar
Jay Shankar
Director/Designated Partner
over 2 years ago
Rahul Dahiya
Rahul Dahiya
Director/Designated Partner
about 10 years ago
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
about 16 years ago
Anjali Chawla
Anjali Chawla
Director
over 20 years ago
Kabul Chawla
Kabul Chawla
Director
about 23 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 14 years ago
Digvijay Yadav
Digvijay Yadav
Director
about 16 years ago
Punam Chawla
Punam Chawla
Director
about 23 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-24092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Form AOC-5-24012018-signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of board resolution-17012018
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-010316.OCT