Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,379,600
Authorised Capital
50,000,000

Directors

Umesh Chandra Arya
Umesh Chandra Arya
Director/Designated Partner
about 2 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Director/Designated Partner
over 2 years ago
Mahendra Sharma
Mahendra Sharma
Director/Designated Partner
over 2 years ago
Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 9 years ago
Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Atul Gupta
Atul Gupta
Director
almost 14 years ago

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-10052018_signed
Copy of resolution passed by the company-10052018
Copy of the intimation sent by company-10052018
Copy of written consent given by auditor-10052018
Form ADT-3-07052018-signed
Resignation letter-14042018
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(2)-22032017
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Optional Attachment-(1)-22032017