Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,285,280
Authorised Capital
75,000,000

Directors

Deep Narain Beri
Deep Narain Beri
Director/Designated Partner
about 2 years ago
Omkrishan Dogra
Omkrishan Dogra
Director/Designated Partner
over 2 years ago
Tulsi Vansh Prakash Punj
Tulsi Vansh Prakash Punj
Director/Designated Partner
almost 6 years ago

Past Directors

Dinesh K Mukhija
Dinesh K Mukhija
Additional Director
about 5 years ago
Vinod Kumar Thakur
Vinod Kumar Thakur
Director
about 15 years ago
Aran Ahuja
Aran Ahuja
Director
over 21 years ago

Charges

0
10 December 2005
Union Bank Of India
1 Crore
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0

Documents

Form DPT-3-11032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Optional Attachment-(5)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(4)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019