Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Prem Kumar Gambhir
Prem Kumar Gambhir
Director/Designated Partner
almost 16 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
almost 16 years ago

Past Directors

Rajendra Prasad Jain
Rajendra Prasad Jain
Director
about 17 years ago
Ashawani Monga
Ashawani Monga
Director
over 18 years ago

Documents

Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Secretarial Audit Report-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-181115.OCT