Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,002,000
Authorised Capital
17,500,000

Directors

Manish Suri
Manish Suri
Director/Designated Partner
about 2 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 3 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 17 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
over 21 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 21 years ago
Adesh Gupta
Adesh Gupta
Director
almost 25 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 27 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC - 4 CFS-29102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC - 4 CFS-24102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-16112018-signed