Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
48,622,000
Authorised Capital
50,000,000

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
about 2 years ago
Veena Taneja
Veena Taneja
Director/Designated Partner
about 10 years ago
Rajat Nagpal
Rajat Nagpal
Director
about 13 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 24 years ago
Devender Kumar
Devender Kumar
Director
over 24 years ago

Documents

Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-20052017_signed
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form MGT-7-270216.OCT
Form AOC-4-030116.OCT