Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Sher Singh
Sher Singh
Director/Designated Partner
over 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 2 years ago
Mayur Gupta
Mayur Gupta
Director/Designated Partner
over 2 years ago
Nath Mal Kakrania
Nath Mal Kakrania
Director/Designated Partner
about 13 years ago
Vijay Pal Tripathi
Vijay Pal Tripathi
Director
about 15 years ago
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director
over 19 years ago
Sarla Gupta
Sarla Gupta
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
Form MR-1-02012020_signed
List of share holders, debenture holders;-30122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122019
Copy of shareholders resolution-23122019
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Supplementary or Test audit report under section 143-07122017
Form AOC - 4 CFS-07122017_signed