Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,433,000
Authorised Capital
50,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
over 2 years ago
Prince Goyal
Prince Goyal
Director
about 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 16 years ago

Past Directors

Umesh Singh
Umesh Singh
Director
almost 14 years ago
Vivek Somani
Vivek Somani
Director
over 14 years ago
Lallan Rai
Lallan Rai
Director
about 16 years ago
Sanjay Pandey
Sanjay Pandey
Director
about 16 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
over 23 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-3-25092020_signed
Resignation letter-24092020
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-231215.OCT