Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Verma
Subhash Verma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
over 2 years ago

Past Directors

Sujeevan Dham
Sujeevan Dham
Additional Director
over 5 years ago
Rakesh Lalla
Rakesh Lalla
Additional Director
almost 8 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director
about 16 years ago
Ranjeev Kalia
Ranjeev Kalia
Director
about 17 years ago
Harish Chander Sharma
Harish Chander Sharma
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Form DPT-3-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-03122020_signed
Form DPT-3-31082020-signed
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-12032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018