Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Rajiv Garg
Rajiv Garg
Director/Designated Partner
over 2 years ago
Ganga Singh Bisht
Ganga Singh Bisht
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Dua
Sudarshan Kumar Dua
Director
over 18 years ago
Roopa Gulati
Roopa Gulati
Director
over 20 years ago

Past Directors

Vikas Tiwari
Vikas Tiwari
Additional Director
about 10 years ago
Vijay Madan
Vijay Madan
Additional Director
about 11 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 18 years ago
Sunil Gulati
Sunil Gulati
Director
over 20 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-1-28122020_signed
Form ADT-3-28122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Resignation letter-22122020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-24042020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form MSME FORM I-31102019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Optional Attachment-(3)-26082019