Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
49,178,940
Authorised Capital
150,500,000

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 3 years ago
Sujata Meher
Sujata Meher
Beneficial Owner
over 5 years ago
Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
about 6 years ago

Past Directors

Kuldep Kumar Nagpal
Kuldep Kumar Nagpal
Director
over 18 years ago
Uttam Chand Jain
Uttam Chand Jain
Director
over 26 years ago
Sunita Jain
Sunita Jain
Director
about 28 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-20032020_signed
Declaration under section 90-16032020
Form PAS-3-07022020_signed
Optional Attachment-(1)-07022020
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.-07022020
Copy of Board or Shareholders? resolution-07022020
Form DPT-3-30122019-signed
Auditor?s certificate-19122019
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-31102019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-12092019_signed
Notice of resignation;-12092019