Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,500
Authorised Capital
5,000,000

Directors

Amandeep Singh
Amandeep Singh
Director/Designated Partner
almost 3 years ago
Adish Kumar Chopra
Adish Kumar Chopra
Director/Designated Partner
almost 23 years ago
Jitender Singh Rawat
Jitender Singh Rawat
Director/Designated Partner
over 27 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 16 years ago
Tej Kishen Bhat
Tej Kishen Bhat
Additional Director
over 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-3-02062017-signed
Resignation letter-31052017
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-040216.OCT
Form MGT-7-040216.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF