Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,000,000

Directors

Ganesh Prasad Modi
Ganesh Prasad Modi
Director/Designated Partner
over 2 years ago
Bala Dutt Dhyani
Bala Dutt Dhyani
Director/Designated Partner
over 2 years ago
Nand Kishore Bajaj
Nand Kishore Bajaj
Director
almost 15 years ago
Braham Dutt Sharma
Braham Dutt Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Praveen Kumar Joshi
Praveen Kumar Joshi
Director
over 9 years ago
Bhavya Khatri
Bhavya Khatri
Director
almost 12 years ago
Harshita Khatri
Harshita Khatri
Director
about 12 years ago
Manish Shrimali
Manish Shrimali
Director
over 13 years ago
Ram Kumar Chandak
Ram Kumar Chandak
Director
almost 15 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-29122018_signed