Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
22,428,900
Authorised Capital
30,000,000

Directors

. Bhawuk
. Bhawuk
Director/Designated Partner
over 2 years ago
Abhijeet Singh Nahal
Abhijeet Singh Nahal
Director/Designated Partner
over 2 years ago
Veena Singh
Veena Singh
Director/Designated Partner
over 2 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
about 9 years ago
Kamal Deep Jain
Kamal Deep Jain
Director
over 18 years ago

Past Directors

Jagarnath Ram Gupta
Jagarnath Ram Gupta
Director
about 12 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form DIR-12-25022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form PAS-3-28042018_signed
Copy of Board or Shareholders? resolution-28042018
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.-28042018
Form SH-7-16042018-signed
Altered memorandum of assciation;-06042018
Copy of the resolution for alteration of capital;-06042018
Form PAS-3-03022018_signed
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.-03022018
Copy of Board or Shareholders? resolution-03022018
Form AOC-4-25012018_signed