Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,943,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Safal Gurung
Safal Gurung
Director/Designated Partner
almost 6 years ago
Anup Nargas
Anup Nargas
Director/Designated Partner
almost 6 years ago
Maria Fernandes
Maria Fernandes
Director/Designated Partner
about 9 years ago
Pavan Kumar Verma
Pavan Kumar Verma
Director
about 13 years ago

Past Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 10 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
about 10 years ago
Satish Mehta
Satish Mehta
Director
about 13 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
almost 24 years ago
Ravinder Singh
Ravinder Singh
Director
about 31 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
about 31 years ago

Documents

Form DPT-3-25022021-signed
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form DPT-3-28062019
Form AOC - 4 CFS-06022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018