Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,631,400
Authorised Capital
55,000,000

Directors

Rajan Tewari
Rajan Tewari
Director/Designated Partner
over 2 years ago
Birbal Ram .
Birbal Ram .
Director/Designated Partner
about 4 years ago
Sanjeev Oberoi
Sanjeev Oberoi
Director
almost 30 years ago
Umang Tewari
Umang Tewari
Director
almost 30 years ago
Ramesh Tewari
Ramesh Tewari
Director/Designated Partner
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-28022018_signed
Form PAS-3-28022018_signed
Optional Attachment-(3)-28022018
Optional Attachment-(2)-28022018
Complete record of private placement offers and acceptances in Form PAS-5.-28022018
Optional Attachment-(1)-28022018
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of written consent given by auditor-28022018
Copy of Board or Shareholders? resolution-28022018
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.-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form DIR-11-24042017_signed
Evidence of cessation;-24042017
Form DIR-12-24042017_signed