Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,600
Authorised Capital
600,000

Directors

Arun Veer Singh
Arun Veer Singh
Director/Designated Partner
over 2 years ago
Rekha Agrawal
Rekha Agrawal
Director/Designated Partner
over 2 years ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director/Designated Partner
over 2 years ago
Sameer Das
Sameer Das
Director
about 6 years ago

Past Directors

Ashish Aditya
Ashish Aditya
Additional Director
over 4 years ago
Mohanan Thrayil
Mohanan Thrayil
Director
about 6 years ago
Arpita Agrawal
Arpita Agrawal
Director
about 10 years ago
Girish Kumar
Girish Kumar
Director
over 19 years ago
Rakesh Dubey
Rakesh Dubey
Director
almost 21 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Optional Attachment-(4)-27082019
Optional Attachment-(5)-27082019
Optional Attachment-(3)-27082019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-16112016_signed