Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
22,100,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
about 2 years ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 3 years ago
Mala Gupta
Mala Gupta
Director
over 17 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 17 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
about 14 years ago
Harendra Singh Panwar
Harendra Singh Panwar
Additional Director
over 14 years ago
Ram Dass
Ram Dass
Director
about 15 years ago
Pawan Sachdeva
Pawan Sachdeva
Director
about 23 years ago
Archana Sachdeva
Archana Sachdeva
Director
about 23 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-18072019_signed
Optional Attachment-(3)-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Notice of resignation;-16072019
Interest in other entities;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
Supplementary or Test audit report under section 143-30042019
Form AOC - 4 CFS-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Statement of Subsidiaries as per section 129 - Form AOC-1-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019