Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umesh Chugh
Umesh Chugh
Director/Designated Partner
over 2 years ago
Pawan Setia
Pawan Setia
Director/Designated Partner
over 3 years ago
Nitin Sethi
Nitin Sethi
Director/Designated Partner
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 12 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
about 12 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Additional Director
over 17 years ago

Past Directors

Naresh Kumar Sanehi
Naresh Kumar Sanehi
Director
over 10 years ago
Kishore Saxena
Kishore Saxena
Additional Director
about 12 years ago
Lakhmi Chand Sharma
Lakhmi Chand Sharma
Additional Director
over 17 years ago
Piyush Kumar Singhal
Piyush Kumar Singhal
Director
about 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Interest in other entities;-10102018
Optional Attachment-(1)-10102018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-21072018-signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018