Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,234,400
Authorised Capital
45,000,000
Directors
Mukesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijender Kumar Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Mohan Rai
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishwas Tripathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Girish Kumar Jain
Wholetime Director
about 18 years ago
about 18 years ago
Past Directors
Adarsh Agrawal
Director
about 11 years ago
about 11 years ago
Manish Mohan
Director
about 11 years ago
about 11 years ago
Mahesh Sahai
Additional Director
almost 18 years ago
almost 18 years ago
Sajjan Raj Jain
Additional Director
almost 18 years ago
almost 18 years ago
Amit Misra
Director
about 18 years ago
about 18 years ago
Vibha Tripathi
Managing Director
about 32 years ago
about 32 years ago
Manju Jain .
Additional Director
about 32 years ago
about 32 years ago
Documents
Form AOC - 4 CFS-01102020_signed
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(2)-22082020
Evidence of cessation;-22082020
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Form SH-7-05052020-signed
Copy of the resolution for alteration of capital;-04052020
Altered memorandum of assciation;-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Interest in other entities;-01052020
Form DIR-12-01052020_signed
Form AOC - 4 CFS-22052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042019
Supplementary or Test audit report under section 143-24042019
Form AOC-4-19042019_signed
