Company Information
CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,042,000
Authorised Capital
15,000,000
Directors
Jobanveer Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Dass
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Arjun Das Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Manish Garg
Director
over 15 years ago
over 15 years ago
Sachin Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Indu Wadhwa
Director
over 15 years ago
over 15 years ago
Abhishek Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Akshit Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Rajeev Gupta
Director
about 18 years ago
about 18 years ago
Preeti Gupta
Director
over 18 years ago
over 18 years ago
Navin Kumar Garg
Director
over 28 years ago
over 28 years ago
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017
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.-20042017
Optional Attachment-(1)-20042017
Form SH-7-19042017-signed
Copy of the resolution for alteration of capital;-15042017
Altered memorandum of assciation;-15042017
