Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,150,000
Authorised Capital
100,000,000

Directors

Mohinder Kumar Verma
Mohinder Kumar Verma
Director/Designated Partner
over 2 years ago
Dimple Kapani
Dimple Kapani
Director/Designated Partner
over 2 years ago
Karunakaran Jayachandran
Karunakaran Jayachandran
Director/Designated Partner
almost 3 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
about 6 years ago
Pramod Kumar Misra
Pramod Kumar Misra
Director
almost 8 years ago
Madhu Verma
Madhu Verma
Director
about 26 years ago

Documents

Form DIR-12-20102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-11-18102020_signed
Proof of dispatch-18102020
Notice of resignation filed with the company-18102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form AOC - 4 CFS-17032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Supplementary or Test audit report under section 143-02072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072019
Form AOC - 4 CFS-02072019_signed
Form DPT-3-28062019
Supplementary or Test audit report under section 143-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21052019
Form AOC - 4 CFS-21052019_signed