Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
24,909,800
Authorised Capital
30,000,000

Directors

Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
almost 3 years ago
Ratan Lal Sain
Ratan Lal Sain
Director/Designated Partner
about 8 years ago
Ganesh Mal Jangir
Ganesh Mal Jangir
Director
about 8 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
over 15 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
about 8 years ago
Mul Chand Malu
Mul Chand Malu
Director
over 16 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 26 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
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 AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-17112018_signed
Details of other Entity(s)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018