Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,107,000
Authorised Capital
65,000,000

Directors

Kamall Ahuja
Kamall Ahuja
Director/Designated Partner
almost 2 years ago
Ravinder Kumar .
Ravinder Kumar .
Director/Designated Partner
almost 2 years ago
Harinder Singh Kalra
Harinder Singh Kalra
Director/Designated Partner
over 2 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
almost 3 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
about 3 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 16 years ago

Past Directors

Neelam Bothra
Neelam Bothra
Director
almost 22 years ago
Umed Kumar Bothra
Umed Kumar Bothra
Director
almost 22 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-26062019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Form DIR-12-16032019_signed
Form ADT-1-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed