Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
60,425,000
Authorised Capital
100,000,000

Directors

Kapil Pabreja
Kapil Pabreja
Director/Designated Partner
over 2 years ago
Rajiv Kalucha
Rajiv Kalucha
Director/Designated Partner
over 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
about 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 28 years ago

Past Directors

Shashi Kant
Shashi Kant
Additional Director
over 8 years ago
Jagdish Prasad
Jagdish Prasad
Director
almost 22 years ago

Documents

Form ADT-1-25092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form AOC-4-07092020-signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Form ADT-1-26082020_signed
Form AOC-4-26082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-25082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Optional Attachment-(1)-20082020
Form ADT-3-11062018-signed
Resignation letter-05062018
Notice of resignation filed with the company-22022018
Form DIR-11-22022018_signed