Company Information

CIN
Status
Date of Incorporation
24 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,812,180
Authorised Capital
100,000,000

Directors

Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
almost 3 years ago
Bharat Singh Bisht
Bharat Singh Bisht
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-02032021-signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Form MGT-14-16122020_signed
Form DPT-3-13112020-signed
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-26072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017