Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,499,900
Authorised Capital
9,500,000

Directors

Chetansingh Bhagatsingh Solanki
Chetansingh Bhagatsingh Solanki
Director/Designated Partner
over 2 years ago
Ummed Singh
Ummed Singh
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago
Giriraja Prasad Sarma Dandu
Giriraja Prasad Sarma Dandu
Director/Designated Partner
over 2 years ago
Mahesh Chandra Bagla
Mahesh Chandra Bagla
Director/Designated Partner
over 29 years ago

Past Directors

Rama Krishna Veluri
Rama Krishna Veluri
Additional Director
almost 4 years ago
Ishwar Dass
Ishwar Dass
Director
over 20 years ago
Hariprasad Shah
Hariprasad Shah
Director
over 28 years ago

Documents

Form ADT-1-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-14-150515.OCT