Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,433,500
Authorised Capital
5,000,000

Directors

Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director/Designated Partner
almost 3 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
almost 3 years ago
Jeetesh Kumar
Jeetesh Kumar
Director
about 11 years ago
Rajat Prasad
Rajat Prasad
Director
over 20 years ago

Past Directors

Tapas Kumar Biswas
Tapas Kumar Biswas
Additional Director
over 11 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
about 12 years ago
Anurag Awasthi
Anurag Awasthi
Director
about 12 years ago
Rajender Singh Rautela
Rajender Singh Rautela
Director
almost 18 years ago
Minu Tandon
Minu Tandon
Director
almost 18 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4(XBRL)-07112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017-signed
Form MGT-6-24052017_signed
-24052017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form PAS-3-17082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082016
Copy of the special resolution authorizing the issue of bonus shares;-17082016
Copy of Board or Shareholders? resolution-17082016
Form MGT-14-05082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Altered articles of association-04082016
Optional Attachment-(1)-04082016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160615