Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,855,480
Authorised Capital
8,900,000

Directors

Ankit Rathi
Ankit Rathi
Director/Designated Partner
over 4 years ago
Omprakash Ramashankar Pathak
Omprakash Ramashankar Pathak
Director/Designated Partner
almost 12 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
almost 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 20 years ago
Mohan Amarnath Bakshi
Mohan Amarnath Bakshi
Director
over 20 years ago
Dhruv Kumar Agrawal
Dhruv Kumar Agrawal
Director
over 20 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 23 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form MGT-6-15022019_signed
-15022019
Optional Attachment-(1)-15022019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form ADT-3-04012019_signed
Optional Attachment-(1)-03012019
Resignation letter-03012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed