Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,192,000
Authorised Capital
10,000,000

Directors

Santosh Dangwal
Santosh Dangwal
Director/Designated Partner
over 2 years ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
over 11 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 13 years ago
Bhagwat Sarup Singla
Bhagwat Sarup Singla
Director/Designated Partner
over 20 years ago

Past Directors

Subhash Chander Setia
Subhash Chander Setia
Director
almost 30 years ago
Dalip Sachdeva
Dalip Sachdeva
Director
over 30 years ago

Documents

Form MGT-14-13022021_signed
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-30062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form MGT-7-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018