Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
12,538,790
Authorised Capital
15,000,000

Directors

Aseem Kapoor
Aseem Kapoor
Director/Designated Partner
over 2 years ago
Prem Singh Chauhan
Prem Singh Chauhan
Director/Designated Partner
over 2 years ago
Surinder Singh Yadav
Surinder Singh Yadav
Director/Designated Partner
about 12 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 20 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
almost 21 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 14 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Additional Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
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
Form PAS-3-12032020_signed
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
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.-13022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017