Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
13,472,000
Authorised Capital
14,500,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
about 2 years ago
Sourabh Garg
Sourabh Garg
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director/Designated Partner
over 2 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Additional Director
about 10 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
about 17 years ago

Past Directors

Onkar Singh Maini
Onkar Singh Maini
Whole Time Director
about 10 years ago
Vijay Malik
Vijay Malik
Director
over 22 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Notice of resignation filed with the company-29072017
Acknowledgement received from company-29072017