Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,700
Authorised Capital
42,500,000
Directors
Vipul Kumar Daga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Aggarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Piya Singh
Director
about 8 years ago
about 8 years ago
Subhash Chander Chopra
Director
almost 24 years ago
almost 24 years ago
Rakesh Inder Singh Chugh
Director
almost 24 years ago
almost 24 years ago
Bishwajit Das
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-12022021-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-18102019_signed
Form DPT-3-28062019
Notice of resignation;-28032019
Interest in other entities;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
