Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,805,800
Authorised Capital
100,000,000

Directors

Pradeep Kumar Ohri
Pradeep Kumar Ohri
Director/Designated Partner
over 2 years ago
Sunil Anand
Sunil Anand
Director/Designated Partner
over 2 years ago
Rakesh Kumar Anand
Rakesh Kumar Anand
Director/Designated Partner
over 2 years ago

Past Directors

Kewal Krishan
Kewal Krishan
Director
almost 19 years ago

Documents

Form MGT-14-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-10062019
Evidence of cessation;-07062019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form 23ACA-XBRL-22032019_signed
Form 23AC-XBRL-22032019_signed
XBRL document in respect of consolidated balance sheet 14032019 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 14032019 for the financial year ending on 31032014
XBRL document in respect of balance sheet 14032019 for the financial year ending on 31032014
XBRL document in respect of consolidated profit and loss account 14032019 for the financial year ending on 31032014
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Form AOC-4(XBRL)-09042018_signed
XBRL document in respect Consolidated financial statement-07042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018