Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
12,464,000
Authorised Capital
15,500,000

Directors

Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Madhu Chowdhary
Madhu Chowdhary
Director/Designated Partner
over 2 years ago
Vinay Sharma
Vinay Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Prabhu Dayal Sharma
Prabhu Dayal Sharma
Director
over 16 years ago
Sat Prakash Gupta
Sat Prakash Gupta
Director
over 16 years ago
Rahul Pasari
Rahul Pasari
Director
about 17 years ago
Rupak Pasari
Rupak Pasari
Director
about 17 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 19 years ago
Kamala Devi Gupta
Kamala Devi Gupta
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Form AOC - 4 CFS-20102020_signed
Form MGT-7-20102020_signed
Form AOC-4-19102020_signed
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Details of other Entity(s)-16102020
Directors report as per section 134(3)-16102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form MGT-14-13072020_signed
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form AOC - 4 CFS-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of other Entity(s)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019