Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,937,400
Authorised Capital
35,000,000

Directors

Satyam Raina
Satyam Raina
Director/Designated Partner
about 2 years ago
Shivam Raina
Shivam Raina
Director/Designated Partner
almost 4 years ago
Sanjay Singhal
Sanjay Singhal
Director
over 20 years ago
Rajeev Raina
Rajeev Raina
Director/Designated Partner
over 20 years ago
Pratap Malik
Pratap Malik
Director
over 20 years ago

Past Directors

Rajeev Raj
Rajeev Raj
Director
over 17 years ago

Documents

List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Optional Attachment-(1)-08072020
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Optional Attachment-(1)-10102018
Copy of board resolution authorizing giving of notice-10102018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT