Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Sunil Maheshwari
Sunil Maheshwari
Director/Designated Partner
over 2 years ago
Sandeep Parwal
Sandeep Parwal
Director
over 18 years ago
Ruman Singh
Ruman Singh
Director/Designated Partner
about 20 years ago

Past Directors

Binay Kumar Mishra
Binay Kumar Mishra
Director
almost 19 years ago

Documents

Form DPT-3-09112020_signed
Form DPT-3-06072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Approval letter for extension of AGM;-29122018
Approval letter of extension of financial year or AGM-29122018
Directors report as per section 134(3)-29122018
Interest in other entities;-17122018
Notice of resignation;-17122018
Optional Attachment-(3)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018