Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,653,000
Authorised Capital
8,500,000

Directors

Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
over 3 years ago
Vinod Raturi
Vinod Raturi
Director/Designated Partner
over 3 years ago
Prakash Chand Seddey
Prakash Chand Seddey
Director/Designated Partner
over 6 years ago
Jagtar Singh Matharu
Jagtar Singh Matharu
Director
over 28 years ago

Past Directors

Asha Nand Kumar
Asha Nand Kumar
Director
over 6 years ago
Lokesh Nanda
Lokesh Nanda
Additional Director
almost 8 years ago
Vinay Subhikhi
Vinay Subhikhi
Director
almost 25 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-25072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-18072019_signed
Interest in other entities;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form MGT-7-26122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Interest in other entities;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Evidence of cessation;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(4)-23022018