Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,180,000
Authorised Capital
105,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
over 2 years ago
Sumer Singh
Sumer Singh
Additional Director
about 12 years ago
Subhash Chand Goel
Subhash Chand Goel
Director
almost 31 years ago

Past Directors

Ram Prakash
Ram Prakash
Director
over 10 years ago
Shyam Sundar
Shyam Sundar
Additional Director
about 12 years ago
Kallu .
Kallu .
Director
over 12 years ago

Documents

Form MGT-7-18122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Copy of MGT-8-12122020
Directors report as per section 134(3)-12122020
Copy of the intimation sent by company-12122020
Optional Attachment-(1)-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Optional Attachment-(2)-12122020
List of share holders, debenture holders;-12122020
Copy of MGT-8-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-5-28052019-signed
Copy of board resolution-23052019
Form DIR-12-20062018_signed