Company Information

CIN
Status
Date of Incorporation
08 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,646,600
Authorised Capital
1,650,000

Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director/Designated Partner
about 9 years ago
Leela Bisht
Leela Bisht
Director/Designated Partner
about 10 years ago

Past Directors

Dilpreet Singh Narang
Dilpreet Singh Narang
Director
about 12 years ago
Amar Singh Bhati
Amar Singh Bhati
Additional Director
almost 14 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Additional Director
over 14 years ago
Amit Kapoor
Amit Kapoor
Additional Director
over 14 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
about 18 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 33 years ago

Documents

Form DPT-3-09112020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-18072019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form DIR-12-17102016_signed
Form AOC-4-17102016_signed
Optional Attachment-(3)-29092016
Letter of appointment;-29092016
Optional Attachment-(2)-29092016