Company Information

CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,976,200
Authorised Capital
10,000,000

Directors

Ranjan Kumar Mahajan
Ranjan Kumar Mahajan
Director/Designated Partner
almost 3 years ago
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
almost 3 years ago
Puranmal Patidar
Puranmal Patidar
Director/Designated Partner
over 9 years ago
Anand Anu
Anand Anu
Director
over 17 years ago

Past Directors

Manish Aggarwal
Manish Aggarwal
Director
about 14 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 16 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 21 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-01022017
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Acknowledgement received from company-11082016
Proof of dispatch-11082016