Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Bharat Singh Tomar
Bharat Singh Tomar
Director/Designated Partner
over 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 3 years ago
Chandra Prakash Verma
Chandra Prakash Verma
Director/Designated Partner
about 6 years ago
Madhu Talwar
Madhu Talwar
Beneficial Owner
over 6 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
almost 14 years ago
Upendra Nath Marwah
Upendra Nath Marwah
Director
about 27 years ago
Vijay Dhawan
Vijay Dhawan
Director
about 27 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Director
about 10 years ago
Hari Singh Bora
Hari Singh Bora
Additional Director
over 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 12 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-28102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Form AOC - 4 CFS-10102019_signed
Supplementary or Test audit report under section 143-05102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(4)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018