Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,230,000
Authorised Capital
100,000,000

Directors

Lakshmi Chandra
Lakshmi Chandra
Director/Designated Partner
over 2 years ago
Maya Chandra
Maya Chandra
Director/Designated Partner
over 9 years ago
Kulwant Singh Sachdeva
Kulwant Singh Sachdeva
Director/Designated Partner
almost 22 years ago
Pratibha Bajaj
Pratibha Bajaj
Director
over 25 years ago

Past Directors

Puneet Kandpal .
Puneet Kandpal .
Company Secretary
over 6 years ago
Brij Mohan Bajaj
Brij Mohan Bajaj
Director
about 10 years ago

Documents

Form AOC-4(XBRL)-20012020_signed
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
XBRL document in respect Consolidated financial statement-13012020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018
Form PAS-3-27062018_signed
Copy of Board or Shareholders? resolution-27062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018
Form SH-7-17062018-signed