Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,951,070
Authorised Capital
30,000,000

Directors

Shefali Mahesh Singhi
Shefali Mahesh Singhi
Director/Designated Partner
about 2 years ago
Avinash Ramchandra Gholap
Avinash Ramchandra Gholap
Director/Designated Partner
over 2 years ago
Maheshkumar Anandraj Singhi
Maheshkumar Anandraj Singhi
Director/Designated Partner
almost 3 years ago
Sunil Gajanan Nanal
Sunil Gajanan Nanal
Additional Director
over 15 years ago
Ashwani Kumar Tewari
Ashwani Kumar Tewari
Director
about 16 years ago
Ravinder Arora
Ravinder Arora
Director
over 18 years ago
Rajiv Kumar Chaudhri
Rajiv Kumar Chaudhri
Director
over 24 years ago
Sudhir Khullar
Sudhir Khullar
Director
over 26 years ago

Past Directors

Rohit Pratap Singh
Rohit Pratap Singh
Director
about 14 years ago
Anil Bhalla
Anil Bhalla
Director
over 27 years ago

Documents

Form DPT-3-10022021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-29122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-28052019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form ADT-1-04102016_signed