Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,651,280
Authorised Capital
50,000,000

Directors

Hari Kishan Chawla
Hari Kishan Chawla
Director/Designated Partner
about 2 years ago
Vijay Kakkar
Vijay Kakkar
Director/Designated Partner
over 2 years ago
Namit Sacheti
Namit Sacheti
Director/Designated Partner
almost 3 years ago
Rohit Kakkar
Rohit Kakkar
Director/Designated Partner
almost 3 years ago
Bolla Venkateswararao
Bolla Venkateswararao
Director/Designated Partner
about 6 years ago
Virender Prashad Suyal
Virender Prashad Suyal
Director
over 12 years ago
Aarti Sehwag
Aarti Sehwag
Additional Director
about 14 years ago

Past Directors

Jagdish Prasad Sharma
Jagdish Prasad Sharma
Additional Director
about 14 years ago
Sneh Lata
Sneh Lata
Director
about 14 years ago
Kamal Gupta
Kamal Gupta
Director
almost 28 years ago
Anju Gupta
Anju Gupta
Director
about 32 years ago
Ashwani Kumar Relan
Ashwani Kumar Relan
Director
about 32 years ago

Documents

Form ADT-3-27022020_signed
Resignation letter-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018