Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,000
Authorised Capital
6,100,000

Directors

Monika Rastogi
Monika Rastogi
Director/Designated Partner
over 2 years ago
Lalit Kaushik
Lalit Kaushik
Director/Designated Partner
over 15 years ago
Jitender Bansal
Jitender Bansal
Director/Designated Partner
over 15 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Director
almost 19 years ago
Peyush Narain Gupta
Peyush Narain Gupta
Director
almost 19 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Director
about 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19012017
Optional Attachment-(2)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(1)-19012017
Form AOC-4-19012017_signed
Form MGT-7-16012017_signed
List of share holders, debenture holders;-14012017
Copies of the utility bills as mentioned above (not older than two months)-04062016
Copy of board resolution authorizing giving of notice-04062016