Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,372,600
Authorised Capital
20,000,000

Directors

Ankit Dhawan
Ankit Dhawan
Director/Designated Partner
over 2 years ago
Satya Dev Semwal
Satya Dev Semwal
Director/Designated Partner
over 2 years ago

Past Directors

Jagdeep Sharma
Jagdeep Sharma
Director
almost 17 years ago

Documents

Form DPT-3-25032021-signed
Form MGT-7-25012021_signed
Form DPT-3-06012021_signed
Form AOC - 4 CFS-06012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-30122020
Form AOC-4-28122020_signed
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-14102019_signed
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Declaration by first director-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-27122018_signed