Company Information

CIN
Status
Date of Incorporation
16 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
15,000,000

Directors

Rajiv Agnihotri
Rajiv Agnihotri
Director/Designated Partner
almost 3 years ago
Kamal Singh
Kamal Singh
Director/Designated Partner
almost 3 years ago
Virender Mohan Gupta
Virender Mohan Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Inder Sen Singla
Inder Sen Singla
Director
about 10 years ago
Bhanu Virmani
Bhanu Virmani
Director
over 28 years ago
Pritam Lal Sharma
Pritam Lal Sharma
Director
over 36 years ago

Documents

Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020_signed
Form DPT-3-23122020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-19112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-31072019-signed
Altered articles of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Form MGT-14-25062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190625
Altered memorandum of association-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019