Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,070
Authorised Capital
50,000,000

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 2 years ago
Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
over 2 years ago
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Neelesh Agarwal
Neelesh Agarwal
Director
over 26 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
about 7 years ago
Damodar Chongla Kotian
Damodar Chongla Kotian
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form SH-7-01042020-signed
Copy of the resolution for alteration of capital;-26032020
Altered memorandum of assciation;-26032020
Optional Attachment-(1)-26032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered articles of association-14062019
Altered memorandum of association-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019