Company Information

CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,477,400
Authorised Capital
20,500,000

Directors

Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
about 2 years ago
Ramesh Kumar Goenka
Ramesh Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep .
Sandeep .
Director
over 11 years ago
Rahul Aggarwal
Rahul Aggarwal
Director
over 19 years ago

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Form AOC - 4 CFS-03092020_signed
Supplementary or Test audit report under section 143-02092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02092020
Form AOC-4-25082020_signed
Optional Attachment-(2)-24082020
Directors report as per section 134(3)-24082020
Statement of Subsidiaries as per section 129 - Form AOC-1-24082020
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form DIR-12-18082020_signed
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Altered memorandum of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered articles of association-12062020
Form INC-22-03062020_signed
Copy of board resolution authorizing giving of notice-03062020
Optional Attachment-(1)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Interest in other entities;-28052020