Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,995,200
Authorised Capital
50,000,000

Directors

Abhimanyu Chaturvedi
Abhimanyu Chaturvedi
Director/Designated Partner
over 2 years ago
Prabhat Chandra Chaturvedi
Prabhat Chandra Chaturvedi
Director/Designated Partner
almost 3 years ago
Alka Chaturvedi
Alka Chaturvedi
Director/Designated Partner
about 12 years ago

Past Directors

Devender Singh
Devender Singh
Director
over 12 years ago
Arun Bahuguna
Arun Bahuguna
Director
over 12 years ago
Arti Aggarwal
Arti Aggarwal
Director
almost 14 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
over 23 years ago
Rajeev Goyal
Rajeev Goyal
Director
over 23 years ago

Documents

Form DPT-3-23022021-signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form GNL-2-23032017-signed
Optional Attachment-(1)-23032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032017
Optional Attachment-(2)-23032017
Form AOC-4-03112016_signed