Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,680,470
Authorised Capital
20,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
about 6 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 13 years ago
Neeraj Singal
Neeraj Singal
Director
about 13 years ago

Past Directors

Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director
about 11 years ago
Satish Chander Jain
Satish Chander Jain
Director
about 15 years ago
Parveen Bansal
Parveen Bansal
Director
over 24 years ago

Documents

Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Copy of the intimation sent by company-27082020
Form ADT-3-11082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019