Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,227,000
Authorised Capital
60,000,000

Directors

Ankit Bhageria
Ankit Bhageria
Director/Designated Partner
about 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Aarti Sureka
Aarti Sureka
Director
almost 23 years ago
Vimal Kumar Bhageria
Vimal Kumar Bhageria
Director
almost 30 years ago

Documents

Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-07122017_signed
Form DIR-12-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-11062017_signed
Optional Attachment-(1)-11062017
Notice of resignation;-11062017