Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,647,200
Authorised Capital
62,000,000

Directors

Sumit Kumar Gupta
Sumit Kumar Gupta
Director/Designated Partner
over 3 years ago
Vinod Raturi
Vinod Raturi
Director/Designated Partner
over 3 years ago
Prakash Chand Seddey
Prakash Chand Seddey
Director/Designated Partner
over 6 years ago
Jagtar Singh Matharu
Jagtar Singh Matharu
Director
over 28 years ago

Past Directors

Asha Nand Kumar
Asha Nand Kumar
Director
over 6 years ago
Lokesh Nanda
Lokesh Nanda
Additional Director
almost 8 years ago
Vinay Subhikhi
Vinay Subhikhi
Director
almost 25 years ago

Documents

Evidence of cessation;-18012020
Form DIR-12-18012020
Notice of resignation;-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(2)-11092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form DIR-12-24022018_signed
Interest in other entities;-24022018
Optional Attachment-(2)-24022018
Notice of resignation;-24022018