Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,634,230
Authorised Capital
2,500,000

Directors

Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
about 2 years ago
Gautam Nayak
Gautam Nayak
Director/Designated Partner
almost 3 years ago
Vijay Kumar Soni
Vijay Kumar Soni
Director/Designated Partner
about 4 years ago

Past Directors

Vivek Kumar Garg
Vivek Kumar Garg
Director
over 10 years ago
Chandra Singh Bohra
Chandra Singh Bohra
Director
almost 14 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 15 years ago
Madan Kumar Singh
Madan Kumar Singh
Additional Director
almost 18 years ago

Documents

Form MGT-7-23122020_signed
Form AOC - 4 CFS-23122020_signed
Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-21122019_signed
List of share holders, debenture holders;-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form PAS-3-25032019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25032019
Copy of Board or Shareholders? resolution-25032019
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.-25032019