Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,497,570
Authorised Capital
27,500,000

Directors

Manoj Kumar Makhija
Manoj Kumar Makhija
Director/Designated Partner
almost 3 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director/Designated Partner
almost 3 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
about 3 years ago
Shashi Kant Khetan
Shashi Kant Khetan
Director
over 16 years ago

Past Directors

Kewal Krishan Arora
Kewal Krishan Arora
Additional Director
almost 11 years ago
Subhash Chandra Lath
Subhash Chandra Lath
Additional Director
over 12 years ago
Manas Kumar Naguri
Manas Kumar Naguri
Director
over 23 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed