Company Information

CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,438,300
Authorised Capital
1,450,000

Directors

Leela Bisht
Leela Bisht
Director/Designated Partner
about 9 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 11 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 14 years ago
Amit Kapoor
Amit Kapoor
Additional Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 19 years ago
Ram Kumar Sharma
Ram Kumar Sharma
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-20062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Form DIR-12-09112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Letter of appointment;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Evidence of cessation;-21092016