Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,005,870
Authorised Capital
27,000,000

Directors

Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
about 2 years ago
Youwan Sharma
Youwan Sharma
Director/Designated Partner
over 2 years ago
Arvind Kumar Mahindra
Arvind Kumar Mahindra
Director/Designated Partner
over 2 years ago
Arvind Goyal
Arvind Goyal
Director/Designated Partner
over 2 years ago
Anil Kumar Jindal
Anil Kumar Jindal
Additional Director
about 11 years ago
Bipin Garg
Bipin Garg
Director/Designated Partner
about 16 years ago
Anoop Nair
Anoop Nair
Director/Designated Partner
about 16 years ago
Kawal Nain Singh
Kawal Nain Singh
Additional Director
almost 19 years ago
Gurcharan Singh Lau
Gurcharan Singh Lau
Director/Designated Partner
almost 19 years ago

Past Directors

Manish Kumar Goyal
Manish Kumar Goyal
Additional Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-10102019-signed
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-27092019
List of share holders, debenture holders;-27092019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form ADT-3-25092019_signed
Resignation letter-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-19092019_signed