Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,624,400
Authorised Capital
17,500,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 2 years ago
Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
about 2 years ago
Piya Modi
Piya Modi
Director/Designated Partner
over 2 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
almost 6 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Additional Director
over 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 14 years ago
Kapil Gupta
Kapil Gupta
Director
over 21 years ago

Past Directors

Hazel Judith Siromoni
Hazel Judith Siromoni
Director
about 14 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 16 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
almost 29 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4-02072018_signed
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form PAS-3-17082017_signed
Copy of Board or Shareholders? resolution-17082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017
List of share holders, debenture holders;-10042017
Statement of Subsidiaries as per section 129 - Form AOC-1-10042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042017
Optional Attachment-(1)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Supplementary or Test audit report under section 143-10042017
Directors report as per section 134(3)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Form AOC - 4 CFS-10042017_signed