Company Information

CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,428,400
Authorised Capital
8,000,000

Directors

Rajesh Katiyar
Rajesh Katiyar
Director/Designated Partner
over 3 years ago
Amit Sehgal
Amit Sehgal
Director/Designated Partner
about 6 years ago
Rishabh Bhutra
Rishabh Bhutra
Director/Designated Partner
about 10 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago

Past Directors

Simmi Bhutra
Simmi Bhutra
Additional Director
about 11 years ago
Sunil Kumar Pathak
Sunil Kumar Pathak
Additional Director
about 11 years ago
Mahesh Chandra Acharya
Mahesh Chandra Acharya
Director
about 13 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 13 years ago
Sheela Chandak
Sheela Chandak
Director
over 27 years ago

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-20042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-14-22072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016