Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Vipin Mahajan
Vipin Mahajan
Director/Designated Partner
almost 3 years ago
Neeraj Soni
Neeraj Soni
Director/Designated Partner
over 15 years ago
Arvind Ahuja
Arvind Ahuja
Director/Designated Partner
over 15 years ago

Past Directors

Rama Rautela
Rama Rautela
Additional Director
almost 16 years ago
Pawan Kumar Soni
Pawan Kumar Soni
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
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.-02032017
Form MGT-7-11112016_signed