Company Information

CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,407,270
Authorised Capital
26,200,000

Directors

Deepak Kumar Rai
Deepak Kumar Rai
Director/Designated Partner
over 2 years ago
Gurinder Jit Singh
Gurinder Jit Singh
Director/Designated Partner
over 2 years ago
Anjali Chechi
Anjali Chechi
Director/Designated Partner
over 14 years ago
Jyoti Singh
Jyoti Singh
Director
about 16 years ago

Past Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director
over 11 years ago
Anant Chaturvedi
Anant Chaturvedi
Additional Director
over 15 years ago
Anita Balkrishna Chaturvedi
Anita Balkrishna Chaturvedi
Director
about 16 years ago
Diwakar Chowdhary
Diwakar Chowdhary
Director
about 22 years ago

Documents

Form DPT-3-04012021_signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form PAS-3-04032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04032019
Copy of Board or Shareholders? resolution-04032019
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.-04032019
Form SH-7-23012019-signed
Optional Attachment-(1)-14012019
Copy of the resolution for alteration of capital;-14012019
Altered memorandum of assciation;-14012019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(2)-01012019