Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,986,500
Authorised Capital
5,000,000

Directors

Jitender Singh Rawat
Jitender Singh Rawat
Director/Designated Partner
almost 3 years ago
Uma Sethi
Uma Sethi
Director/Designated Partner
about 11 years ago
Chandan Singh Kaintura
Chandan Singh Kaintura
Director/Designated Partner
about 11 years ago

Past Directors

Tej Kishen Bhat
Tej Kishen Bhat
Additional Director
over 16 years ago
Punit Vig
Punit Vig
Director
almost 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form ADT-3-02062017-signed
Resignation letter-31052017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Copy of the intimation sent by company-25052017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT