Company Information

CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
9,000,000

Directors

Manish Suri
Manish Suri
Director/Designated Partner
about 2 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
about 11 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 17 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 17 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 17 years ago
Adesh Gupta
Adesh Gupta
Director
almost 21 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 21 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC - 4 CFS-29102020_signed
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form SH-7-30122019-signed
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-27112019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27112019
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.-27112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form SH-7-28102019-signed
Altered memorandum of assciation;-25102019
Copy of the resolution for alteration of capital;-25102019
Form AOC - 4 CFS-24102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-05102019_signed