Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,583,990
Authorised Capital
12,500,000

Directors

Sarbari Choudhary
Sarbari Choudhary
Director/Designated Partner
about 2 years ago
Manish Kumar Tiwari
Manish Kumar Tiwari
Director/Designated Partner
over 2 years ago
Pragya Mansukhani
Pragya Mansukhani
Director/Designated Partner
over 6 years ago
Virender Mansukhani
Virender Mansukhani
Director/Designated Partner
over 6 years ago
Sumati Khilnani
Sumati Khilnani
Director/Designated Partner
almost 30 years ago

Past Directors

Shrawan Nigam
Shrawan Nigam
Director
about 17 years ago
Prakash Mirchandani
Prakash Mirchandani
Director
almost 30 years ago

Documents

Form MGT-14-01042021_signed
Form PAS-6-06012021_signed
Form PAS-6-08092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018